Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YANGZIJIANG FINANCIAL HOLDING LTD.
Security: YANGZIJIANG FINANCIAL HOLDING LTD. - SGXE77102635 - YF8

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Mar-2025 18:28:07
Status: New
Announcement Reference: SG250327MEETFFNB
Submitted By (Co./ Ind. Name): Ren Yuanlin
Designation: Executive Chairman and CEO
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments:- (1) Notice of Third Annual General Meeting (2) Proxy Form

Event Dates

Meeting Date and Time: 15/04/2025 15:00:00
Response Deadline Date: 12/04/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	168 Robinson Road, #09-01, Capital Tower, Big Picture Theatre, Singapore 068912

Attachments

YZJFH_Notice of AGM_Final.pdf

YZJFH_Proxy Form_Final.pdf

Total size =148K