REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UPP HOLDINGS LIMITED
Security: UPP HOLDINGS LIMITED - SG1K55001665 - U09

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2015 17:10:18
Status: Replacement
Announcement Reference: SG150408MEETCZET
Submitted By (Co./ Ind. Name): Koh Wan Kai
Designation: Executive Director
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.
Additional Text	Resolutions Passed at the Forty-Eighth Annual General Meeting. Please see attached.

Event Dates

Meeting Date and Time: 24/04/2015 14:00:00
Response Deadline Date: 22/04/2015 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Nordic Conference Room, 1st Floor No. 3 International Business Park Nordic European Centre Singapore 609927

Attachments

UPPNoticeOfAGM.pdf

UPPResolutionsPassedAt48thAGM.pdf

Total size =129K

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