REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YAMADA GREEN RESOURCES LIMITED
Security: YAMADA GREEN RESOURCES LIMITED - SG2C28962695 - MC7

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 14-Aug-2015 19:18:42
Status: Replacement
Announcement Reference: SG150728XMETMWFN
Submitted By (Co./ Ind. Name): Chen Qiuhai
Designation: Executive Chairman and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of Extraordinary General Meeting
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 14/08/2015 10:00:00
Response Deadline Date: 12/08/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Level 3, Meeting Room 332, Singapore 039593

Attachments

Yamada - Notice of EGM.pdf

Yamada - Circular.pdf

YMD - Despatch of Circular Announcement.pdf

YMD - Results of EGM - 14 August 2015.pdf

Total size =942K

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