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 TextPlease 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 VenueThe Extraordinary General Meeting will be held by electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

Related Announcements

Related Announcements

05/05/2020 19:12:58