Today's Information

Provided by: U-MING MARINE TRANSPORT CORP.
SEQ_NO 1 Date of announcement 2022/06/21 Time of announcement 16:14:17
Subject 
 Public announcement for our subsidiary, U-Ming
Marine Transport (Singapore) Pte Ltd resolved to
convene the 2022 general shareholders' meeting.
Date of events 2022/06/21 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/06/21
2.Shareholders meeting date:2022/06/28
3.Shareholders meeting location:
5Little Road#08-01 Cemtex Industrial Building,Singapore 536983
4.Cause for convening the meeting (1)Reported matters:NA
5.Cause for convening the meeting (2)Acknowledged matters:
To consider the Directors' Statement and Financial Statements for the
financial year ended 31 December 2021.
6.Cause for convening the meeting (3)Matters for Discussion:
(I)To approve the payment of Directors' Remuneration.
(II)To re-appoint Auditors and to authorise the Directors to
fix their remuneration.
7.Cause for convening the meeting (4)Election matters:
To re-elect the following Directors retiring pursuant to the
Company's Constitution.
8.Cause for convening the meeting (5)Other Proposals:
To transact any other ordinary business.
9.Cause for convening the meeting (6)Extemporary Motions:NA
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:NA

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

U-Ming Marine Transport Corp. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 08:23:01 UTC.