Announcements and Notices - [List of Directors and their Role and Function]

UMP Healthcare Holdings Ltd. offers healthcare solutions provider. The Company provides services for medical and dental needs. UMP serves both contract and plan customers.

List Of Directors And Their Roles

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member / Change in Company Secretary]

(1) Expiry Of Tenure Of Office Of Independent Non-Executive Director And Non-Executive Director (2) Appointment Of Directors (3) Change In Composition Of Board Committees And (4) Appointment Of Joint Company Secretary

Announcements and Notices - [Results of EGM/SGM]

Poll Results Of The Extraordinary General Meeting Held On 21 November 2025

Announcements and Notices - [Results of AGM]

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52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
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Dividend (Yield)	0.00

UMP Healthcare (722 HK)

List Of Directors And Their Roles

(1) Expiry Of Tenure Of Office Of Independent Non-Executive Director And Non-Executive Director (2) Appointment Of Directors (3) Change In Composition Of Board Committees And (4) Appointment Of Joint Company Secretary

Poll Results Of The Extraordinary General Meeting Held On 21 November 2025

Poll Results Of The Annual General Meeting Held On 21 November 2025

Documents On Display

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)