Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
YKGI LIMITED
Security
YKGI LIMITED - SGXE39589952 - YK9

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2024 19:25:58
Status
New
Announcement Reference
SG240412MEETEDVW
Submitted By (Co./ Ind. Name)
Seah Qin Quan
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:

(a) Notice of Annual General Meeting ("AGM") to be published in the Business Times;
(b) AGM in a form of booklet to be sent by post to shareholders; and
(c) Appendix for Renewal of Share Buyback Mandate.
Additional TextThis announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd.
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinion made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Mah How Soon - Registered Professional, 36 Robinson Road, #10-06, City House, Singapore 068877, sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
29/04/2024 14:00:00
Response Deadline Date
26/04/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRoom Emerald Suite, Orchid Country Club, 1 Orchid Club Rd, Singapore 769162

Attachments

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29/04/2024 17:55:03