REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YONGMAO HOLDINGS LIMITED
Security: YONGMAO HOLDINGS LIMITED - SG1CB9000001 - BKX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Jul-2025 19:52:17
Status: Replacement
Announcement Reference: SG250710MEETJ9MF
Submitted By (Co./ Ind. Name): Cheok Hui Yee
Designation: Company Secretary
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Annual General Meeting held on 28 July 2025.

Event Dates

Meeting Date and Time: 28/07/2025 11:00:00
Response Deadline Date: 26/07/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	81 Ubi Avenue 4, #09-01 UB. One, Singapore 408830

Attachments

20250728 - AGM Results FY2025 - Yongmao.pdf

Total size =122K

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