REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
YEO HIAP SENG LTD
Security
YEO HIAP SENG LTD - SG1I10878425 - Y03
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
17-Apr-2025 17:36:37
Status
Replacement
Announcement Reference
SG250325MEET9XOX
Submitted By (Co./ Ind. Name)
Lai Kah Shen
Designation
Chief Financial Officer
Financial Year End
31/12/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for more information:
(1) Notification to Shareholders - Request Form
(2) Notice of Sixty-ninth Annual General Meeting dated 25 March 2025
(3) Proxy Form
Additional Text
Please refer to the attached announcement for the responses to questions received from a shareholder and Securities Investors Association (Singapore) prior to the Company's Annual General Meeting.
Event Dates
Meeting Date and Time
23/04/2025 14:00:00
Response Deadline Date
20/04/2025 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Antica I & II (Level 2), Orchard Rendezvous Hotel, 1 Tanglin Road, Singapore 247905
Attachments
Yeo Hiap Seng - AR Request Form.pdf
Yeo Hiap Seng - AGM Notice.pdf
Yeo Hiap Seng - AGM Proxy Form.pdf
YHS_Announcement Shh and SIAS qns_final.pdf
Total size =671K
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