Interim Results
For the six months ended 31 December
AGM & Shareholder Meetings
Annual General Meeting
The 2023 Annual General Meeting of UMP Healthcare Holdings Limited will be held at 16th Floor, Wing On House, 71 Des Voeux Road Central, Hong Kong on Friday, 24 November 2023 at 2:30 p.m.
Documents for the 2023 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.
