Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Security: YANGZIJIANG SHIPBLDG HLDGS LTD - SG1U76934819 - BS6

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 04-Apr-2023 17:57:48
Status: New
Announcement Reference: SG230404MEETXLL7
Submitted By (Co./ Ind. Name): Ren Letian
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/12/2022

Event Narrative

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

Event Dates

Meeting Date and Time: 24/04/2023 15:00:00
Response Deadline Date: 21/04/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Seventeenth 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

YZJ - Notice of AGM.pdf

YZJ - Proxy Form.pdf

Total size =514K

Related Announcements

Related Announcements: 24/04/2023 18:46:17