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
31-Jul-2025 05:51:20
Status
Replacement
Announcement Reference
SG250716MEET7JBJ
Submitted By (Co./ Ind. Name)
Melvyn Pun
Designation
Chairman and Chief Executive Officer
Financial Year End
31/03/2025

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 Company's responses to the questions submitted by shareholders in connection with the Annual General Meeting to be held on 31 July 2025.
Additional TextPlease refer to the attached AGM presentation.

Event Dates

Meeting Date and Time
31/07/2025 10:00:00
Response Deadline Date
28/07/2025 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-Proxy Form.pdf
YSH-Request Form.pdf
YSH-Responses to questions to shareholders.pdf
YSH-AGM Presentation.pdf
Total size =7980K

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