General Announcement::Minutes of Annual General Meeting held on 29 October 2025

Issuer & Securities

Issuer/ Manager
YAMADA GREEN RESOURCES LIMITED
Securities
YAMADA GREEN RESOURCES LIMITED - SG1CA8000004 - BJV
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Nov-2025 18:15:55
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 29 October 2025
Announcement Reference
SG251128OTHRETP2
Submitted By (Co./ Ind. Name)
Chen Qiuhai
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

Yamada - Minutes of AGM - 29 Oct 2025.pdf
Total size =217K