REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YANGZIJIANG MARITIME DEVELOPMENT LTD.
Security: YANGZIJIANG MARITIME - SGXE35825913 - 8YZ

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 06-Mar-2026 18:11:18
Status: Replacement
Announcement Reference: SG260218XMET9TKA
Submitted By (Co./ Ind. Name): Ren Yuanlin
Designation: Executive Chairman and CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 06/03/2026 14:30:00
Response Deadline Date: 03/03/2026 14:30:00

Event Venue(s)

Place

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

Attachments

YZJMD - Results of EGM - 6 March 2026.pdf

Total size =127K

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