Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA YUANBANG PROP HLDGS LTD
Security
CHINA YUANBANG PROP HLDGS LTD - BMG2159Z2094 - BCD

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Oct-2022 18:46:21
Status
New
Announcement Reference
SG221012MEETMFN0
Submitted By (Co./ Ind. Name)
Huang Tak Wai
Designation
Chief Financial Officer / Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting ("AGM").
Additional TextPlease note that the Annual Report will also be published on the SGXNet and the Company's website at www.yuanbang.com at the close of business today.
Additional TextA printed copy of the Annual Report will not be sent to Shareholders pursuant to the COVID-19 (Temporary Measures) (Alternative Arrangements for Meetings for Companies, Variable Capital Companies, Business Trusts, Unit Trusts and Debenture Holders) Order 2020.

Event Dates

Meeting Date and Time
28/10/2022 10:00:00
Response Deadline Date
26/10/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be held by way of electronic means on Friday, 28 October 2022 at 10.00am.

Please refer to the Notice of AGM for details on how Members/Depositors may participate in the AGM.

Attachments

CYB-Notice of AGM FY2022.pdf
Total size =435K

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28/10/2022 12:24:07