REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Security: YANGZIJIANG SHIPBLDG HLDGS LTD - SG1U76934819 - BS6

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2015 18:00:13
Status: Replacement
Announcement Reference: SG150401MEETSZ1M
Submitted By (Co./ Ind. Name): Ren Yuanlin
Designation: Executive Chairman
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached document.
Additional Text	Please refer to the attached Results of Annual General Meeting.

Event Dates

Meeting Date and Time: 30/04/2015 15:30:00
Response Deadline Date: 28/04/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Capital Tower, Level 9, STI Auditorium, 168 Robinson Road, Singapore 068912

Attachments

YZJ - Notice of AGM2015.pdf

YZJ - Announcement_AGM Results.pdf

Total size =320K

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