Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Security: YANGZIJIANG SHIPBLDG HLDGS LTD - SG1U76934819 - BS6

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 31-Mar-2022 18:53:48
Status: New
Announcement Reference: SG220331MEETEDRD
Submitted By (Co./ Ind. Name): Ren Letian
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments:- (1) Notice of Sixteenth Annual General Meeting (2) Proxy Form

Event Dates

Meeting Date and Time: 18/04/2022 15:00:00
Response Deadline Date: 15/04/2022 15:00:00

Event Venue(s)

Place

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

Attachments

Yangzijiang_Notice of AGM.pdf

Yangzijiang_Proxy Form.pdf

Total size =886K

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