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 Special Shareholders' Meeting.

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Provided by: U-MING MARINE TRANSPORT CORP.
SEQ_NO 2 Date of announcement 2022/06/28 Time of announcement 14:15:55
Subject
 Public announcement for our subsidiary, U-Ming
Marine Transport (Singapore) Pte Ltd important resolutions
of 2022 Special Shareholders' Meeting.
Date of events 2022/06/28 To which item it meets paragraph 18
Statement
1.Date of the special shareholders meeting:2022/06/28
2.Important resolutions:
(I)Adopted the amendation of the company bylaws on "Procedures for
Acquisition and Disposal of Assets".
3.Any other matters that need to be specified:NA