Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UNION STEEL HOLDINGS LIMITED
Security: UNION STEEL HOLDINGS LIMITED - SG1CC2000006 - BLA

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Mar-2022 17:58:11
Status: New
Announcement Reference: SG220328XMET32T2
Submitted By (Co./ Ind. Name): Ang Yu Seng
Designation: Executive Chairman and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the EGM in person.
Additional Text	Please refer to the followings documents attached for more information : 1. Circular to Shareholders dated 28 March 2022 2. Notice of EGM 3. Proxy Form

Event Dates

Meeting Date and Time: 19/04/2022 10:00:00
Response Deadline Date: 17/04/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	"Live" webcast via https://conveneagm.com/sg/unionsteelegm.

Attachments

USHL - Circular on Proposed Acquisition _28Mar2022_final.pdf

USHL - Notice of EGM_28Mar2022_final.pdf

USHL - Proxy Form_28Mar2022_final.pdf

Total size =911K

Related Announcements

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