Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
UMS INTEGRATION LIMITED
Security
UMS INTEGRATION LIMITED - SG1J94892465 - 558

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2026 17:26:35
Status
New
Announcement Reference
SG260413MEET7POJ
Submitted By (Co./ Ind. Name)
Luong Andy
Designation
Chief Executive Officer
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Notice of Annual General Meeting ("AGM");
2. AGM Proxy Form;
3. Appendix to the Notice of AGM relating to the proposed renewal of the share buy-back mandate; and
4. Request Form

Event Dates

Meeting Date and Time
30/04/2026 10:00:00
Response Deadline Date
27/04/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue16 Seletar Aerospace Crescent Singapore 797567

Attachments

UMS FY2025 - Notice of AGM.pdf
UMS FY2025 - AGM Proxy Form.pdf
UMS FY2025 - Appendix - Proposed renewal of share buyback mandate.pdf
UMS FY2025 - Request Form.pdf
Total size =566K