U-Ming Marine (2606) Subsidiary to Convene 2026 AGM on June 2 with Board Elections
U-Ming Marine Transport (2606) announced that its Singapore subsidiary will hold its Annual General Meeting on June 2, 2026, to approve the 2025 financial reports and elect new directors.
📋 Article Processing Timeline
- 📰 Published: May 19, 2026 at 06:31
- 🔍 Collected: May 19, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 19, 2026 at 06:55 (23 min after Collected)
U-Ming Marine Transport Corp. (2606) has issued a notice on behalf of its subsidiary, U-Ming Marine Transport (Singapore) Private Limited, regarding the 2026 Annual General Meeting of Shareholders.
Key details of the meeting are as follows:
- Board Resolution Date: May 18, 2026
- AGM Date: June 2, 2026
- Venue: 5 Little Road #08-01 Cemtex Industrial Building, Singapore 536983
Agenda for the meeting:
1. Acknowledgement: Approval of the 2025 (114th year) financial reports.
2. Discussion: Approval of director remuneration and appointment of certified public accountants.
3. Election: Re-election of directors upon expiry of their current terms.
4. Other: Other proposals and extempore motions.
This announcement ensures regulatory compliance and provides key information to the stakeholders of the parent company.
Key details of the meeting are as follows:
- Board Resolution Date: May 18, 2026
- AGM Date: June 2, 2026
- Venue: 5 Little Road #08-01 Cemtex Industrial Building, Singapore 536983
Agenda for the meeting:
1. Acknowledgement: Approval of the 2025 (114th year) financial reports.
2. Discussion: Approval of director remuneration and appointment of certified public accountants.
3. Election: Re-election of directors upon expiry of their current terms.
4. Other: Other proposals and extempore motions.
This announcement ensures regulatory compliance and provides key information to the stakeholders of the parent company.
FAQ
Where and when is the U-Ming Singapore AGM?
It will be held on June 2, 2026, at Cemtex Industrial Building, 5 Little Road #08-01, Singapore.
What is on the agenda for the 2026 AGM?
The agenda includes approving the 2025 financial reports, re-electing directors, and appointing auditors.
Has the board officially approved this meeting?
Yes, the board resolution for the meeting was finalized on May 18, 2026.