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: 25-Apr-2024 17:21:01
Status: Replacement
Announcement Reference: SG240408MEET8H7Q
Submitted By (Co./ Ind. Name): Luong Andy
Designation: Chief Executive Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting 2. Proxy Form
Additional Text	Please refer to the attached Responses to Substantial and Relevant Questions.
Additional Text	Please refer to the attached Results of AGM.

Event Dates

Meeting Date and Time: 25/04/2024 10:00:00
Response Deadline Date: 22/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Empress Ballroom 5, Level 2, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558

Attachments

UMS - FY2023 Notice of AGM.pdf

UMS -FY2023 Proxy Form.pdf

UMS - Response to substantial and relevant questions.pdf

UMS - Results of AGM.pdf

Total size =288K

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