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
10-Nov-2021 17:26:56
Status
Replacement
Announcement Reference
SG211014MEET7UD2
Submitted By (Co./ Ind. Name)
Maureen Low
Designation
Company Secretary
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional Text14 October 2021
Please refer to the attached Notice of AGM and proxy form.
Additional Text29 October 2021
Please refer to the attached AGM Results.
Additional Text10 November 2021
Please refer to the attached AGM Minutes.

This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Charmian Lim (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
29/10/2021 10:00:00
Response Deadline Date
26/10/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueVia electronic means.

Attachments

Related Announcements