Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
Y VENTURES GROUP LTD.
Security
Y VENTURES GROUP LTD. - SG1DH7000008 - 1F1

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Apr-2026 06:09:58
Status
New
Announcement Reference
SG260414MEETGDDW
Submitted By (Co./ Ind. Name)
Low Yik Jin
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
1. Notice of Annual General Meeting;
2. Proxy Form; and
3. Request Form for Printed Copy of Annual Report.
Additional TextThis announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Mr. Leong Weng Tuck at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
29/04/2026 14:00:00
Response Deadline Date
26/04/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueCommon Ground Civic Centre & Consultancy (Level 3, Training Room 3), 21 Bedok North Street 1,
Singapore 469659

Attachments