Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UNITED INDUSTRIAL CORPORATION LIMITED
Security: UNITED INDUSTRIAL CORP LTD - SG1K37001643 - U06

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-May-2020 07:41:14
Status: New
Announcement Reference: SG200526MEETZYTI
Submitted By (Co./ Ind. Name): Teo Hwee Ping
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of AGM ("NOA") dated 26 May 2020, the Proxy Form and FAQ . The attached NOA supersedes the NOA posted on SGXNet on 9 April 2020.

Event Dates

Meeting Date and Time: 10/06/2020 14:00:00
Response Deadline Date: 07/06/2020 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The 58th AGM of UIC will be conducted by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

UIC NOA_10Jun2020.pdf

UIC Proxy Form_2020.pdf

UIC AGM FAQ_10Jun2020.pdf

Total size =529K