REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
UPHEALTH GROUP LIMITED
Security
UPHEALTH GROUP LIMITED - SGXE78822223 - GRQ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2026 19:36:07
Status
Replacement
Announcement Reference
SG260414MEETK8M2
Submitted By (Co./ Ind. Name)
Marat Devlet-Kildeyev
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextThe following documents issued by UpHealth Group Limited are attached for your information:

1. Notice of Annual General Meeting (AGM);
2. Proxy Form for AGM; and
3. Request Form for a printed copy of the Annual Report.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness
Additional TextThe contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.
Additional TextPlease refer to the attached results of the AGM held on 29 April 2026.

Event Dates

Meeting Date and Time
29/04/2026 15:00:00
Response Deadline Date
26/04/2026 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1 North Bridge Road, #13-06, High Street Centre, Singapore 179094

Attachments

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14/04/2026 23:35:25