Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YAMADA GREEN RESOURCES LIMITED
Security: YAMADA GREEN RESOURCES LIMITED - SG1CA8000004 - BJV

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 09-Oct-2020 16:01:19
Status: New
Announcement Reference: SG201009MEETOJAW
Submitted By (Co./ Ind. Name): Chen Qiuhai
Designation: Executive Director and Chief Executive Officer
Financial Year End: 30/06/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional Text	Please refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means: 1. Notice of AGM 2. Proxy Form

Event Dates

Meeting Date and Time: 30/10/2020 10:00:00
Response Deadline Date: 28/10/2020 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be conducted by way of electronic means. Shareholders will not be able to attend the meeting in person.

Attachments

Yamada_Notice of AGM.pdf

Yamada_Proxy Form.pdf

Total size =119K

Related Announcements

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