REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
YORKSHINE HOLDINGS LIMITED
Security
YORKSHINE HOLDINGS LIMITED - SG2C46963931 - MR8
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-May-2019 17:49:31
Status
Replacement
Announcement Reference
SG190424MEETPEW6
Submitted By (Co./ Ind. Name)
Zhu Jun
Designation
Executive Chairman and Executive Director
Financial Year End
30/04/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachment.
Additional Text
Please refer to the attachment - Poll Results of Annual General Meeting held on 28 May 2019.
Event Dates
Meeting Date and Time
28/05/2019 11:00:00
Response Deadline Date
26/05/2019 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Mandarin Orchard Singapore, by Meritus, 333 Orchard Road, Singapore 238867
Attachments
E circular.pdf
E AGM.PDF
E proxy.pdf
SG Poll AGM.pdf
Total size =325K
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24/04/2019 07:43:56