REPL::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: 10-Nov-2020 17:30:37
Status: Replacement
Announcement Reference: SG201015MEETC4CG
Submitted By (Co./ Ind. Name): Huang Tak Wai
Designation: Chief Financial Officer / Company Secretary
Financial Year End: 30/06/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached (i) Minutes and (ii) Responses to Substantial and Relevant Questions of Annual General Meeting of the Company held on 30 October 2020.

Event Dates

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

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company will be held by electronic means.

Attachments

CYB_-_AGM_Minutes_30_Oct_20.pdf

CYB-AGM_QnAs_FY2020.pdf

Total size =218K

Related Announcements

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15/10/2020 08:08:02