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
26-Jul-2022 17:45:18
Status
Replacement
Announcement Reference
SG220708MEETIY3O
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/03/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment - Notice of Annual General Meeting dated 11 July 2022
Additional Text19 July 2022 - Please find attached our responses to Shareholders' Questions prior to the Annual General Meeting to be held on 26 July 2022.
Additional TextPlease refer to the attachment - Results of Annual General Meeting duly held on 26 July 2022.

Event Dates

Meeting Date and Time
26/07/2022 10:00:00
Response Deadline Date
24/07/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders are encouraged to attend the AGM via live webcast.

Attachments

Notice of Annual General Meeting.pdf
Responses to Shareholders Questions Prior to AGM to be held on 26 July 2022.pdf
Results of Annual General Meeting.pdf
Total size =396K

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