REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
YOMA STRATEGIC HOLDINGS LTD.
Security
YOMA STRATEGIC HOLDINGS LTD - SG1T74931364 - Z59

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jul-2024 22:25:21
Status
Replacement
Announcement Reference
SG240715MEET7XTE
Submitted By (Co./ Ind. Name)
Melvyn Pun
Designation
Chief Executive Officer
Financial Year End
31/03/2024

Event Narrative

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

1. Notice of Annual General Meeting;
2. Proxy Form; and
3. Request Form
Additional TextPlease refer to the attachment in relation to the withdrawal of the resolution no. 3 as set out in the Notice of Annual General Meeting dated 15 July 2024.
Additional TextPlease refer to the following attachments:-

1. Responses to questions from shareholders; and
2. AGM presentation.

Event Dates

Meeting Date and Time
30/07/2024 10:00:00
Response Deadline Date
27/07/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSophia Cooke Ballroom, Level 2, YWCA Fort Canning, 6 Fort Canning Road, Singapore 179494

Attachments

YSH-Notice of AGM.pdf
YSH-Withdrawal of Resolution no. 3 set out in the Notice of Annual General Meeting.pdf
YSH-Responses to questions to shareholders.pdf
AGM presentation.pdf
Total size =7539K

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