Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
YHI INTERNATIONAL LIMITED
Security
YHI INTERNATIONAL LIMITED - SG1CF1000000 - BPF

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
01-Nov-2021 18:35:01
Status
New
Announcement Reference
SG211101XMET3PAT
Submitted By (Co./ Ind. Name)
Tay Tian Hoe Richard
Designation
Executive Chairman and Group Managing Director

Event Narrative

Narrative Type
Narrative Text
Additional Text(a) Notice of Extraordinary General Meeting dated 1 November 2021
(b) Proxy Form
(c) Circular to Shareholders dated 1 November 2021

Event Dates

Meeting Date and Time
29/11/2021 14:00:00
Response Deadline Date
26/11/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be convened and held by way of electronic means

Attachments

YHI-Circular-Proposed_Adoption_of_YHI_Share_Option_Scheme-Notice.pdf
YHI-Circular-Proposed_Adoption_of_YHI_Share_Option_Scheme-Proxy.pdf
YHI-Circular-Proposed_Adoption_of_YHI_Share_Option_Scheme.pdf
Total size =890K

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