Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
YANGZIJIANG SHIPBLDG HLDGS LTD - SG1U76934819 - BS6
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Executive Chairman and Chief Executive Officer
Please refer to the following attachments:-
(1) Notice of Extraordinary General Meeting
(2) Proxy Form
Meeting Date and Time
Response Deadline Date
The Extraordinary General Meeting will be held by way of electronic means.
Shareholders will not be able to attend the Extraordinary General Meeting in person.
Yangzijiang - Notice of EGM.pdf
Yangzijiang - Proxy Form.pdf
Total size =465K