Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UMS INTEGRATION LIMITED
Security: UMS INTEGRATION LIMITED - SG1J94892465 - 558

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 19-May-2025 18:40:28
Status: New
Announcement Reference: SG250519XMET0AEJ
Submitted By (Co./ Ind. Name): Luong Andy
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Extraordinary General Meeting 2. Proxy Form 3. Circular 4. Request Form

Event Dates

Meeting Date and Time: 11/06/2025 10:00:00
Response Deadline Date: 08/06/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	16 Seletar Aerospace Crescent Singapore 797567

Attachments

UMS - Notice of EGM.pdf

UMS - Proxy Form.pdf

UMS - EGM Circular.pdf

UMS - Request Form.pdf

Total size =1665K