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: 23-Jun-2020 08:01:03
Status: Replacement
Announcement Reference: SG200608MEET1MTF
Submitted By (Co./ Ind. Name): Luong Andy
Designation: Chief Executive Officer
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of AGM ("AGM") 2. Proxy Form 3. Letter to Shareholders in connection to the proposed renewal of share buy-back mandate
Additional Text	Please refer to the following document: 1. Response to substantial and relevant questions

Event Dates

Meeting Date and Time: 23/06/2020 10:00:00
Response Deadline Date: 20/06/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

UMS FY2019-Notice of AGM - final.pdf

UMS FY2019- Proxy Form - final.pdf

UMS - renewal of shares buy-back mandate - final.pdf

UMS FY2019 AGM - Shareholders Questions and Answers.pdf

Total size =615K

Related Announcements

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