Annual Results
For the year ended 30 June
AGM & Shareholder Meetings
Annual General Meeting
The 2024 Annual General Meeting of UMP Healthcare Holdings Limited will be held on Friday, 29 November 2024, at 2:30 p.m., at 14th Floor, Wing On House, 71 Des Voeux Road Central, Central, Hong Kong.
Documents for the 2024 Annual General Meeting
- Circular - Proposal for (1) Re-election of retiring directors; (2) Appointment of independent non-executive directors; (3) Granting of general mandates to repurchase shares and issue shares; (4) Re-appointment of auditors and notice of annual general meeting [PDF]
Shareholder Service
For questions regarding registration and granting powers of representation, please contact the Company’s Registrar.
Tricor Investor Services Limited
17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong
Telephone: (852) 2980 1333
Facsimile: (852) 2861 1465
Holders of the Company’s ordinary shares should notify the Registrars promptly of any change of their address.
Publications
