Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YAMADA GREEN RESOURCES LIMITED
Security: YAMADA GREEN RESOURCES LIMITED - SG1CA8000004 - BJV

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Oct-2022 17:52:23
Status: New
Announcement Reference: SG221027MEETJBFE
Submitted By (Co./ Ind. Name): Chen Qiuhai
Designation: Executive Director and Chief Executive Officer
Financial Year End: 30/06/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the results of the AGM

Event Dates

Meeting Date and Time: 27/10/2022 09:30:00
Response Deadline Date: 24/10/2022 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM was convened and held by way of electronic means only

Attachments

Yamada FY2022 AGM Notice.pdf

Yamada FY2022 Proxy Form.pdf

Yamada Annc - Results of AGM FY2022.pdf

Total size =7761K