UMP Healthcare Holdings: Notice of annual general meeting
Filed with HKEX · Stock code 722 · · 6 pages · English
Summary by 6ix AI
This filing is a notice for the annual general meeting of Ump Healthcare Holdings Limited, detailing the agenda and resolutions to be discussed. The meeting will cover the adoption of financial statements, declaration of a final dividend, and re-election of directors. It also includes proposals for share repurchase and issuance mandates, subject to shareholder approval. The notice outlines the procedures for voting and proxy appointments for shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
UMP Healthcare Holdings Limited on 6ix
Earlier from UMP Healthcare
- 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
- Date of board meeting
Later from UMP Healthcare
- 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
- 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
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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