REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
YOMA STRATEGIC HOLDINGS LTD.
Security
YOMA STRATEGIC HOLDINGS LTD - SG1T74931364 - Z59
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Jul-2024 19:48:45
Status
Replacement
Announcement Reference
SG240715MEET7XTE
Submitted By (Co./ Ind. Name)
Melvyn Pun
Designation
Chief Executive Officer
Financial Year End
31/03/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:-
1. Notice of Annual General Meeting;
2. Proxy Form; and
3. Request Form
Additional Text
Please refer to the attachment in relation to the withdrawal of the resolution no. 3 as set out in the Notice of Annual General Meeting dated 15 July 2024.
Event Dates
Meeting Date and Time
30/07/2024 10:00:00
Response Deadline Date
27/07/2024 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Sophia Cooke Ballroom, Level 2, YWCA Fort Canning, 6 Fort Canning Road, Singapore 179494
Attachments
YSH-Notice of AGM.pdf
YSH-Proxy Form.pdf
YSH-Request Form.pdf
YSH-Withdrawal of Resolution no. 3 set out in the Notice of Annual General Meeting.pdf
Total size =6215K
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