REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UG HEALTHCARE CORPORATION LIMITED
Security: UG HEALTHCARE CORPORATION LTD - SG1AF1000004 - 41A

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 20-Oct-2015 18:42:54
Status: Replacement
Announcement Reference: SG151005MEET8SYW
Submitted By (Co./ Ind. Name): Sharon Yeoh
Designation: Company Secretary
Financial Year End: 30/06/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 20 OCTOBER 2015 Please see attached.

Event Dates

Meeting Date and Time: 20/10/2015 10:00:00
Response Deadline Date: 18/10/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	YMCA Singapore, One Orchard Road, Singapore 238824

Attachments

UG_announcement_NoticeOfAGM.pdf

UG_announcement_AGM Results 2015.pdf

Total size =254K

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