Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
YANGZIJIANG FINANCIAL HOLDING LTD.
Security
YANGZIJIANG FINANCIAL HOLDING LTD. - SGXE77102635 - YF8

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-May-2024 18:06:21
Status
New
Announcement Reference
SG240515XMETPB8P
Submitted By (Co./ Ind. Name)
Ren Yuanlin
Designation
Executive Chairman and CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to following attachments:
1. Notice of Extraordinary General Meeting
2. Proxy Form
3. Circular

Event Dates

Meeting Date and Time
31/05/2024 15:00:00
Response Deadline Date
28/05/2024 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBig Picture Theatre, Level 9, Capital Tower, 168 Robinson Road, Singapore 068912.

Attachments

Notice of EGM.pdf
Yangzijiang_Financial_Proxy_Form.pdf
Yangzijiang Financial Holding Ltd. Circular dated 16 May 2024.pdf
Total size =640K

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31/05/2024 18:35:11