Proposals for (1) re-election of retiring directors; (2) granting of general mandates to repurchase shares and to issue shares; (3) re-appointment of auditor; and notice of annual general meeting
Filed with HKEX · Stock code 722 ·
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View original source (HKEXnews)UMP Healthcare Holdings Limited on 6ix
Earlier from UMP Healthcare
- Notice of annual general meeting
- Annual report 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Final Dividend for the year ended 30 June 2026
- Annual results announcement for the year ended 30 June 2026
Later from UMP Healthcare
- Form of proxy for the annual general meeting to be held on Friday, 20 November 2026
- Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Annual Report 2026, Circular, Notice of Annual General Meeting and Proxy Form
- Notification Letter and Request Form to Non-registered Holder(s) - Notification of publication of Annual Report 2026, Circular and Notice of Annual General Meeting
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