REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
YOMA STRATEGIC HOLDINGS LTD.
Security
YOMA STRATEGIC HOLDINGS LTD - SG1T74931364 - Z59

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Jan-2022 12:16:02
Status
Replacement
Announcement Reference
SG220112MEET1CP5
Submitted By (Co./ Ind. Name)
Melvyn Pun
Designation
Chief Executive Officer
Financial Year End
30/09/2021

Event Narrative

Narrative Type
Narrative Text
Additional Text(a) Announcement relating to the Annual General Meeting to be held on 28 January 2022
(b) Notice of the Annual General Meeting
(c) Proxy Form
(d) Response to Questions from Shareholders
(e) Response to questions raised by Securities Investors Association (Singapore)

Event Dates

Meeting Date and Time
28/01/2022 10:00:00
Response Deadline Date
26/01/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAnnual General Meeting will be convened and held by way of electronic means

Attachments

YSH AGM Announcement.pdf
Yoma-Notice of AGM.pdf
Yoma-Proxy Form.pdf
YSHAGMFY2021ResponsetoQuestionsFromShareholdersFinal.pdf
SIAS Questions final.pdf
Total size =867K

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