Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YANGZIJIANG FINANCIAL HOLDING LTD.
Security: YANGZIJIANG FINANCIAL HOLDING LTD. - SGXE77102635 - YF8

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 04-Apr-2023 18:19:24
Status: New
Announcement Reference: SG230404MEETJJ8G
Submitted By (Co./ Ind. Name): Toe Teow Heng
Designation: Executive Director and CEO
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments:- (1) Notice of First Annual General Meeting (2) Proxy Form

Event Dates

Meeting Date and Time: 21/04/2023 15:00:00
Response Deadline Date: 18/04/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The First Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

YZJFH final notice of AGM.pdf

YZJFH final proxy form.pdf

Total size =887K

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