[U-Ming] Announcement on behalf of subsidiary U-Ming Marine Transport (Singapore) Pte. Ltd. regarding the convocation of the 2026 annual general meeting
U-Ming's Singapore subsidiary will hold its annual general meeting on June 2, 2026. The agenda includes the approval of the 2025 financial report and the election of directors.
📋 Article Processing Timeline
- 📰 Published: May 18, 2026 at 09:00
- 🔍 Collected: May 19, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 19, 2026 at 08:22 (22 min after Collected)
1. Date of board resolution: 2026/05/18
2. Date of shareholders' meeting: 2026/06/02
3. Location of shareholders' meeting: 5 Little Road #08-01 Cemtex Industrial Building, Singapore 536983
4. Agenda item 1, Matters for report: None
5. Agenda item 2, Matters for approval: Approval of the 2025 financial statements
6. Agenda item 3, Matters for discussion: (1) Distribution of directors' remuneration (2) Appointment of auditors
7. Agenda item 4, Election matters: Re-election of directors upon term expiration
8. Agenda item 5, Other proposals: Other proposals
9. Agenda item 6, Extraordinary motions: None
10. Book closure period start date: NA
11. Book closure period end date: NA
12. Other items to be specified: None
2. Date of shareholders' meeting: 2026/06/02
3. Location of shareholders' meeting: 5 Little Road #08-01 Cemtex Industrial Building, Singapore 536983
4. Agenda item 1, Matters for report: None
5. Agenda item 2, Matters for approval: Approval of the 2025 financial statements
6. Agenda item 3, Matters for discussion: (1) Distribution of directors' remuneration (2) Appointment of auditors
7. Agenda item 4, Election matters: Re-election of directors upon term expiration
8. Agenda item 5, Other proposals: Other proposals
9. Agenda item 6, Extraordinary motions: None
10. Book closure period start date: NA
11. Book closure period end date: NA
12. Other items to be specified: None