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: 28-Mar-2022 00:16:19
Status: New
Announcement Reference: SG220328MEET26YQ
Submitted By (Co./ Ind. Name): Tan Pek Bhee
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: (1) Notice of Sixty-sixth Annual General Meeting ("AGM") dated 28 March 2022 (2) Proxy Form (3) Announcement dated 28 March 2022 on conduct of AGM

Event Dates

Meeting Date and Time: 29/04/2022 15:00:00
Response Deadline Date: 26/04/2022 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Sixty-sixth AGM will be held by electronic means. Therefore, shareholders will not be able to attend this AGM in person.

Attachments

01 Notice of AGM.pdf

02 Proxy Form.pdf

03 Announcement on conduct of AGM.pdf

Total size =1053K