News
Results Of Annual General Meeting Held On 29 April 2026
BackApr 29, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 29, 2026 19:36 |
| Status | Replace |
| Announcement Reference | SG260414MEETK8M2 |
| Submitted By (Co./ Ind. Name) | Marat Devlet-Kildeyev |
| Designation | Chief Executive Officer and Executive Director |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The following documents issued by UpHealth Group Limited are attached for your information: 1. Notice of Annual General Meeting (AGM); 2. Proxy Form for AGM; and 3. Request Form for a printed copy of the Annual Report. |
| Additional Text | This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). |
| Additional Text | It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness |
| Additional Text | The contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg. |
| Additional Text | Please refer to the attached results of the AGM held on 29 April 2026. |
| Event Dates | |
| Meeting Date and Time | 29/04/2026 15:00:00 |
| Response Deadline Date | 26/04/2026 15:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 1 North Bridge Road, #13-06, High Street Centre, Singapore 179094 |
Attachments
- Notice Of AGM (Size: 203,146 bytes)
- Proxy Form (Size: 156,148 bytes)
- Request Form (Size: 182,702 bytes)
- Results Of AGM (Size: 189,982 bytes)
