U-Ming Marine Transport Corp.

06/28/2022 | Press release | Distributed by Public on 06/28/2022 00:20

Public announcement for our subsidiary, U-Ming Marine Transport (Singapore) Pte Ltd important resolutions of 2022 General Shareholders' Meeting.

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Provided by: U-MING MARINE TRANSPORT CORP.
SEQ_NO 1 Date of announcement 2022/06/28 Time of announcement 14:15:37
Subject 
 Public announcement for our subsidiary, U-Ming
Marine Transport (Singapore) Pte Ltd important resolutions
of 2022 General Shareholders' Meeting.
Date of events 2022/06/28 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/28
2.Important resolutions (1)Profit distribution/ deficit
  compensation:NA
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Adopted of the Financial Statements for the financial year
ended 31 December 2021.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
To re-elect the following Directors retiring pursuant to the
Company's Constitution.
6.Important resolutions (5)Any other proposals:
To transact any other ordinary business.
7.Any other matters that need to be specified:NA