REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
UG HEALTHCARE CORPORATION LIMITED
Security
UG HEALTHCARE CORPORATIONLTD - SGXE48766716 - 8K7

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Oct-2022 18:00:03
Status
Replacement
Announcement Reference
SG221013MEETYS8W
Submitted By (Co./ Ind. Name)
Maureen Low
Designation
Company Secretary
Financial Year End
30/06/2022

Event Narrative

Narrative Type
Narrative Text
Additional Text13 October 2022
Please refer to the attached Notice of AGM and proxy form.
Additional Text28 October 2022
Please refer to the attached AGM Results.

Event Dates

Meeting Date and Time
28/10/2022 09:30:00
Response Deadline Date
25/10/2022 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueYMCA @ One Orchard, One Orchard Road, Singapore 238824

Attachments

UG Healthcare Corporation Limited - Notice of AGM 2022.pdf
UG Healthcare Corporation Limited - Proxy Form.pdf
UG Healthcare_Annt_AGM Results.pdf
Total size =337K

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13/10/2022 17:32:53