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: 14-Oct-2025 19:41:51
Status: New
Announcement Reference: SG251014MEETEK3P
Submitted By (Co./ Ind. Name): Chen Qiuhai
Designation: Executive Director and Chief Executive Officer
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice and Proxy Form for more details of the Annual General Meeting.

Event Dates

Meeting Date and Time: 29/10/2025 09:30:00
Response Deadline Date: 26/10/2025 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hotel Royal, Royal Room 1, Level 3, 36 Newton Road, Singapore 307964

Attachments

Yamada_Notice of AGM_SGX.pdf

Yamada_Proxy Form_SGX.pdf

Total size =137K

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