Today's Information |
Provided by: U-MING MARINE TRANSPORT CORP. | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/21 | Time of announcement | 16:14:42 |
Subject | Public announcement for our subsidiary, U-Ming Marine Transport (Singapore) Pte Ltd resolved to convene the 2022 special 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.Special shareholders meeting date:2022/06/28 3.Special 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:NA 6.Cause for convening the meeting(3)Matters for Discussion: (I)To approve amending the company bylaws on "Procedures for Acquisition and Disposal of Assets". 7.Cause for convening the meeting (4)Election matters:NA 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 |
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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.