Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UNION GAS HOLDINGS LIMITED
Security: UNION GAS HOLDINGS LIMITED - SG1DI1000002 - 1F2

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Apr-2024 07:48:19
Status: New
Announcement Reference: SG240415MEETU6KL
Submitted By (Co./ Ind. Name): Wong Yoen Har
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments for information: (i) Notice of Annual General Meeting (ii) Proxy Form (iii) Annual Report Request Form (iv) Appendix to Notice of the Annual General Meeting in relation to the Proposed Renewal of the Share Buy-Back Mandate

Event Dates

Meeting Date and Time: 30/04/2024 13:00:00
Response Deadline Date: 27/04/2024 13:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	190 Keng Lee Road, Chui Huay Lim Club, Level 4, Cultural Training Room 1, Singapore 308409

Attachments

Union Gas_AGM.pdf

Union Gas-Proxy Form.pdf

Union Gas-RequestForm.pdf

Union Gas-Appendix-SBB.pdf

Total size =426K

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