REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YANGZIJIANG MARITIME DEVELOPMENT LTD.
Security: YANGZIJIANG MARITIME - SGXE35825913 - 8YZ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2026 19:00:52
Status: Replacement
Announcement Reference: SG260414MEET7HTP
Submitted By (Co./ Ind. Name): Ren Yuanlin
Designation: Executive Chairman and CEO
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the First Annual General Meeting.

Event Dates

Meeting Date and Time: 30/04/2026 14:00:00
Response Deadline Date: 27/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	NTUC Centre, 1 Marina Boulevard, Room 701, Level 7, One Marina Boulevard, Singapore 018989

Attachments

YZJMD-Results_of_AGM-30 Apr 2026.pdf

Total size =157K

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