Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YHI INTERNATIONAL LIMITED
Security: YHI INTERNATIONAL LIMITED - SG1CF1000000 - BPF

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-Apr-2026 17:21:54
Status: New
Announcement Reference: SG260408MEETT5SP
Submitted By (Co./ Ind. Name): Tay Tian Hoe Richard
Designation: Executive Chairman and Group Managing Director
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	(a) Notice of Annual General Meeting (b) Proxy Form (c) Request Form (d) Letter to Shareholders

Event Dates

Meeting Date and Time: 29/04/2026 10:00:00
Response Deadline Date: 26/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	2 Pandan Road, Singapore 609254

Attachments

YHI-AGM Notice.pdf

YHI-Proxy Form.pdf

YHI-Request Form.pdf

YHI-Letter to Shareholder.pdf

Total size =1331K

Related Announcements

Related Announcements: 29/04/2026 17:48:02