REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
YEO HIAP SENG LTD
Security
YEO HIAP SENG LTD - SG1I10878425 - Y03

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Apr-2026 17:40:07
Status
Replacement
Announcement Reference
SG260401MEETFBTT
Submitted By (Co./ Ind. Name)
Lai Kah Shen
Designation
Chief Financial Officer
Financial Year End
31/12/2025

Event Narrative

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

(1) Notification to Shareholders - Request Form
(2) Notice of Seventieth Annual General Meeting dated 1 April 2026
(3) Proxy Form
Additional TextPlease refer to the attachment for Responses to questions received from a Shareholder prior to the Company's Annual General Meeting.

Event Dates

Meeting Date and Time
29/04/2026 14:00:00
Response Deadline Date
26/04/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAntica I & II (Level 2), Orchard Rendezvous Hotel, 1 Tanglin Road, Singapore 247905

Attachments

YHS - AR 2025 Request Form.pdf
YHS - 2026 AGM Notice.pdf
YHS - 2026 AGM Proxy Form.pdf
YHS - 2026 AGM - Responses to Shareholder Questions.pdf
Total size =377K

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