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
01-Oct-2020 18:08:38
Status
Replacement
Announcement Reference
SG200902MEET52XJ
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment - Notice of Annual General Meeting dated 3 September 2020
Additional Text14 September 2020 - Please find attached our responses to Shareholders' Questions prior to the Annual General Meeting to be held on 18 September 2020.
Additional TextPlease refer to the attachment - Results of Annual General Meeting duly held on 18 September 2020
Additional TextPlease refer to the attachment - Minutes of Annual General Meeting duly held on 18 September 2020

Event Dates

Meeting Date and Time
18/09/2020 10:00:00
Response Deadline Date
16/09/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

Related Announcements