General Announcement::Minutes of Extraordinary General Meeting held on 6 March 2026

Issuer & Securities

Issuer/ Manager
YANGZIJIANG MARITIME DEVELOPMENT LTD.
Securities
YANGZIJIANG MARITIME - SGXE35825913 - 8YZ
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
01-Apr-2026 17:56:33
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 6 March 2026
Announcement Reference
SG260401OTHRRUJW
Submitted By (Co./ Ind. Name)
Ren Yuanlin
Designation
Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

YZJMD_EGM Minutes_6 March 2026.pdf
Total size =332K