Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
Y VENTURES GROUP LTD.
Security
Y VENTURES GROUP LTD. - SG1DH7000008 - 1F1

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Jun-2020 18:00:03
Status
New
Announcement Reference
SG200612MEETFTRJ
Submitted By (Co./ Ind. Name)
Lew Chern Yong
Designation
Executive Chairman and Director
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents for more information:

1. Alternative Arrangements for Annual General Meeting;
2. Notice of Annual General Meeting dated 12 June 2020; and
3. Proxy Form.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is:
Name: Mr Leong Weng Tuck, Registered Professional, RHT Capital Pte. Ltd.
Address: 9 Raffles Place, #29-01 Republic Plaza Tower 1, Singapore 048619
Telephone: (65) 6381 6966

Event Dates

Meeting Date and Time
29/06/2020 15:00:00
Response Deadline Date
26/06/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means.

Attachments

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29/06/2020 18:25:27