REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Security
YANGZIJIANG SHIPBLDG HLDGS LTD - SG1U76934819 - BS6

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
01-Apr-2022 19:12:12
Status
Replacement
Announcement Reference
SG220331XMETSUT5
Submitted By (Co./ Ind. Name)
Ren Letian
Designation
Executive Chairman and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:-

(1) Notice of Extraordinary General Meeting
(2) Proxy Form
Additional TextPlease refer to the attached Circular and Introductory Document, both dated 1 April 2022.

Event Dates

Meeting Date and Time
18/04/2022 16:00:00
Response Deadline Date
15/04/2022 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of electronic means.
Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

Related Announcements