Announcements

REPL::Annual General Meeting::Voluntary

May 19, 2020
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Announcement Title Annual General Meeting
Securities UNITED GLOBAL LIMITED - SG1CJ6000007 - 43P
Date & Time of Broadcast May 19, 2020 17:22:58
Status Replacement
Announcement Reference SG200506MEETVME5
Submitted By (Co./ Ind. Name) Siau Kuei Lian
Designation Company Secretary
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text

Please refer to the following attached documents :

(a) Notice of Annual General Meeting ("AGM") dated 7 May 2020;
(b) AGM Proxy Form; and
(c) Notice to shareholders on Alternative Arrangement to conduct the AGM to held on 22 May 2020.

Additional Text

19 May 2020 - Please find attached to our response to substantial and relevant queries received from Shareholder in advance of the AGM to be held on 22 May 2020.

Event Dates
Meeting Date and Time 22/05/2020 10:00:00
Response Deadline Date 19/05/2020 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
Meeting Venue The Annual General Meeting will be held by way of electronic means, via LIVE webcast or Audio only. Shareholders will not be able to attend the Annual General Meeting in person.
Related Announcements

06/05/2020 17:22:00
22/05/2020 17:19:53

Attachments

UGL - Notice of AGM
UGL - AGM Proxy form
UGL- Notice to shareholders_Alternative arrangements for AGM
UGL - Response to substantial and relevant questions from shareholders

Total Size = 751K