REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YOMA STRATEGIC HOLDINGS LTD.
Security: YOMA STRATEGIC HOLDINGS LTD - SG1T74931364 - Z59

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 06-Mar-2023 18:02:55
Status: Replacement
Announcement Reference: SG230219XMET0CEI
Submitted By (Co./ Ind. Name): Melvyn Pun
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Extraordinary General Meeting 2. Proxy Form 3. Circular 4. Response to Questions from Shareholders
Additional Text	Please refer to the attached announcement on Results of the Company's EGM held on 6 March 2023 and the URL at https://yomastrategic.com/investors/agm-egm-information/ to view the presentation video shown at the Company's EGM.

Event Dates

Meeting Date and Time: 06/03/2023 10:00:00
Response Deadline Date: 04/03/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by electronic means on Monday, 6 March 2023 at 10.00 a.m. (Singapore time). Shareholders will not be able to attend the EGM in person.

Attachments

Yoma-EGM-Response to Questions from Shareholders.pdf

Yoma-Notice of EGM.pdf

Yoma-EGM Proxy Form.pdf

Yoma-Circular.pdf

Yoma-EGM-Results Announcement 6 March 2023.pdf

Total size =4830K

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