20 Oct 2015
Resolutions Passed At The Annual General Meeting Held On 20 October 2015
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Oct 20, 2015 18:42 |
| Submitted By | Sharon Yeoh Company Secretary |
| Stock Name | UG HEALTHCARE CORPORATION LTD (41A) |
| Financial Year End | Jun 30, 2015 |
| Event Dates | |
| Meeting Date and Time | Oct 20, 2015 10:00 |
| Response Deadline Date | Oct 18, 2015 10:00 |
| Event Details | |
| Meeting Venue | YMCA Singapore, One Orchard Road, Singapore 238824 |
| Meeting Agenda | RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 20 OCTOBER 2015 Please see attached. |