Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 14-Apr-2026 07:50:55
Status: New
Announcement Reference: SG260414XMET1RQT
Submitted By (Co./ Ind. Name): Wong Yoen Har
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (1) Notice of Extraordinary General Meeting (2) Proxy Form (3) Circular Request Form (4) Circular to Shareholders in relation to The Proposed Diversification of the Group's Business to include the Property Development Business

Event Dates

Meeting Date and Time: 29/04/2026 10:00:00
Response Deadline Date: 26/04/2026 10:00:00

Event Venue(s)

Place

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

Attachments

Union Gas-Notice of EGM.pdf

Union Gas-Proxy Form.pdf

Union Gas-EGM Request Form.pdf

Union Gas-Circular.pdf

Total size =976K