REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2023 17:19:21
Status: Replacement
Announcement Reference: SG230406MEET87EI
Submitted By (Co./ Ind. Name): Luong Andy
Designation: Chief Executive Officer
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form
Additional Text	Please refer to the attached Results of AGM.

Event Dates

Meeting Date and Time: 26/04/2023 10:00:00
Response Deadline Date: 23/04/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Empress Ballroom 5, Level 2, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558

Attachments

UMS - Notice of AGM.PDF

UMS - Proxy Form.pdf

UMS - Results of AGM .pdf

Total size =197K

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