REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
UMS HOLDINGS LIMITED
Security
UMS HOLDINGS LIMITED - SG1J94892465 - 558

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Jun-2020 17:21:11
Status
Replacement
Announcement Reference
SG200608MEET1MTF
Submitted By (Co./ Ind. Name)
Luong Andy
Designation
Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Notice of AGM ("AGM")
2. Proxy Form
3. Letter to Shareholders in connection to the proposed renewal of share buy-back mandate
Additional TextPlease refer to the following document:

1. Response to substantial and relevant questions
Additional TextPlease refer to the attached Results of Annual General Meeting.

Event Dates

Meeting Date and Time
23/06/2020 10:00:00
Response Deadline Date
20/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

UMS FY2019 AGM - Shareholders Questions and Answers.pdf
UMS FY2019-Notice of AGM - final.pdf
UMS FY2019- Proxy Form - final.pdf
UMS - renewal of shares buy-back mandate - final.pdf
UMS - Results of AGM - final.pdf
Total size =712K

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