REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
YINDA INFOCOMM LIMITED
Security
YINDA INFOCOMM LIMITED - SG1BF8000005 - 42F
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-May-2020 19:34:35
Status
Replacement
Announcement Reference
SG200505XMETLFGX
Submitted By (Co./ Ind. Name)
Song Xingyi
Designation
Non-Executive, Non-Independent Chairman
Financial Year End
31/05/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached in relation to the EGM held on 28 May 2020:
(i) Resolution passed at EGM; and
(ii) Minutes of EGM.
Event Dates
Meeting Date and Time
28/05/2020 15:30:00
Response Deadline Date
25/05/2020 15:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting will be held by electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.
Attachments
Yinda - Resolution passed at EGM held on 28 May 2020.pdf
Yinda - Minutes of EGM held on 28 May 2020.pdf
Total size =266K
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05/05/2020 19:12:58