REPL::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-Apr-2026 18:06:44
Status: Replacement
Announcement Reference: SG260401MEETFBTT
Submitted By (Co./ Ind. Name): Lai Kah Shen
Designation: Chief Financial Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for the results and presentation of the 70th Annual General Meeting.

Event Dates

Meeting Date and Time: 29/04/2026 14:00:00
Response Deadline Date: 26/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Antica I & II (Level 2), Orchard Rendezvous Hotel, 1 Tanglin Road, Singapore 247905

Attachments

YHS - 2026 AGM Results.pdf

2026 AGM CEO Presentation.pdf

Total size =9825K

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