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