REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YINDA INFOCOMM LIMITED
Security: YINDA INFOCOMM LIMITED - SG1BF8000005 - 42F

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Sep-2019 18:46:58
Status: Replacement
Announcement Reference: SG190910MEETPKFD
Submitted By (Co./ Ind. Name): Song Xingyi
Designation: Non-Executive, Non-Independent Chairman
Financial Year End: 31/05/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting.
Additional Text	Please refer to the attached Resolutions passed at the Annual General Meeting held on 26 September 2019.

Event Dates

Meeting Date and Time: 26/09/2019 14:00:00
Response Deadline Date: 24/09/2019 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchid Country Club, Emerald Suite, 1 Orchid Club Road, Singapore 769162

Attachments

Yinda - Notice of AGM 11.09.2019.pdf

Yinda - Resolutions passed at AGM held on 26.09.2019.pdf

Total size =140K

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