Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
YAMADA GREEN RESOURCES LIMITED
Security
YAMADA GREEN RESOURCES LIMITED - SG1CA8000004 - BJV
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Oct-2021 09:38:15
Status
New
Announcement Reference
SG211007XMETEDI2
Submitted By (Co./ Ind. Name)
Chen Qiuhai
Designation
Executive Director and Chief Executive Officer
Financial Year End
30/06/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
The Extraordinary General Meeting ("EGM") of the Company will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the EGM in person.
Additional Text
Please refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the EGM by way of electronic means:
1. Notice of EGM
2. Proxy Form
3. Circular
Event Dates
Meeting Date and Time
29/10/2021 09:30:00
Response Deadline Date
27/10/2021 00:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be conducted by way of electronic means. Shareholders will not be able to attend the EGM in person.
Attachments
EGM Notice 071021.pdf
EGM Proxy 071021.pdf
Yamada Amendment of Constitution Circular 071021.pdf
Total size =2036K
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