Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
YEO HIAP SENG LTD
Security
YEO HIAP SENG LTD - SG1I10878425 - Y03
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Mar-2023 17:38:01
Status
New
Announcement Reference
SG230329MEETEI5P
Submitted By (Co./ Ind. Name)
Heng Hee Choo
Designation
Chief Financial Officer
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for more information:
(1) Notice of Sixty-seventh Annual General Meeting ("AGM") dated 29 March 2023
(2) Proxy Form
(3) Announcement dated 29 March 2023 on conduct of AGM
Event Dates
Meeting Date and Time
28/04/2023 04:00:00
Response Deadline Date
25/04/2023 04:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Sixty-seventh AGM will be held by electronic means. Therefore, shareholders will not be able to attend this AGM in person.
Attachments
1. YHS - Notice of AGM.pdf
2. YHS - Proxy Form.pdf
3. YHS - Announcement on Conduct of AGM_virtual 2023.pdf
Total size =1558K
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