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
04-Jun-2021 17:49:25
Status
New
Announcement Reference
SG210604XMETQ07I
Submitted By (Co./ Ind. Name)
Pierre Prunier
Designation
Chief Executive Officer and Executive Director
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents:
1. Notice of Extraordinary General Meeting dated 4 June 2021
2. Circular to shareholders dated 4 June 2021
3. Proxy Form
No printed copies will be mailed to shareholders.
Event Dates
Meeting Date and Time
21/06/2021 10:00:00
Response Deadline Date
18/06/2021 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting (EGM) of the Company will be held by electronic means. Shareholders will not be able to attend the EGM in person.
Attachments
Yinda - Notice of EGM - Final 2021.06.04.pdf
Yinda - Placement Circular - Final - 2021.06.04.pdf
Yinda - Proxy Form - Final - 2021.06.04.pdf
Total size =596K
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21/06/2021 12:20:26