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 Text	Please refer to the following attachments:- (1) Notice of Extraordinary General Meeting (2) Proxy Form
Additional Text	Please 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 Venue	The 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

Yangzijiang - Notice of EGM.pdf

Yangzijiang - Proxy Form.pdf

Yangzijiang - Circular.pdf

Yangzijiang Financial Holding - Introductory Document.pdf

Total size =5142K

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