REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
YONGMAO HOLDINGS LIMITED
Security
YONGMAO HOLDINGS LIMITED - SG1CB9000001 - BKX
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Sep-2020 23:08:42
Status
Replacement
Announcement Reference
SG200902MEET52XJ
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/03/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachment - Notice of Annual General Meeting dated 3 September 2020
Additional Text
14 September 2020 - Please find attached our responses to Shareholders' Questions prior to the Annual General Meeting to be held on 18 September 2020.
Event Dates
Meeting Date and Time
18/09/2020 10:00:00
Response Deadline Date
16/09/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
Notice of Annual General Meeting.PDF
Responses to Shareholders Questions Prior to AGM to be held on 18 September 2020.pdf
Total size =136K
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