REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UG HEALTHCARE CORPORATION LIMITED
Security: UG HEALTHCARE CORPORATIONLTD - SGXE48766716 - 8K7

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 02-Dec-2022 17:59:44
Status: Replacement
Announcement Reference: SG221123XMETX713
Submitted By (Co./ Ind. Name): Maureen Low
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of EGM, Circular and Proxy Form
Additional Text	RESPONSE TO SUBSTANTIAL AND RELEVANT QUESTIONS FROM SHAREHOLDERS PRIOR TO THE COMPANY'S EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 DECEMBER 2022 Please refer to the attached file.

Event Dates

Meeting Date and Time: 08/12/2022 10:00:00
Response Deadline Date: 05/12/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	YMCA@One Orchard Tan Chin Tuan Function Room Level 4 One Orchard Road Singapore 238824

Attachments

UG Healthcare_Notice of EGM_Proposed Diversification.pdf

UG Healthcare_Circular_Proposed Diversification.pdf

UG Healthcare_EGM Proxy Form_Proposed Diversification.pdf

UG Healthcare_Annt_Response to Substantial and Relevant Questions from Shareholders.pdf

Total size =9000K

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