REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
YONGNAM HOLDINGS LIMITED
Security
YONGNAM HOLDINGS LIMITED - SG1BA3000001 - AXB

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jun-2020 18:27:37
Status
Replacement
Announcement Reference
SG200413MEETC5FC
Submitted By (Co./ Ind. Name)
Seow Soon Yong
Designation
Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextPlease refer to the attached (i) Live Webcast of AGM; and (ii) updated proxy form.
Additional TextPlease refer to the attachment for the Company's responses to substantial and relevant questions from shareholders received in advance of the Annual General Meeting for the financial year ended 31 December 2019.
Additional TextPlease refer to the attachment for the Company's responses to substantial and relevant questions from shareholders received in advance of the Annual General Meeting for the financial year ended 31 December 2019.

Event Dates

Meeting Date and Time
29/06/2020 10:00:00
Response Deadline Date
27/06/2020 10:00:00

Event Venue(s)

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

Attachments

YHL-Notice_of_AGM.pdf
YHL_AGM_LiveWebcast_8June2020.pdf
YHL_Updated_Proxy_Form.pdf
Yongnam_FY2019_AGM_QA.pdf
YHL_Results_of_AGM_29June2020.pdf
Total size =834K

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