Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YANGZIJIANG MARITIME DEVELOPMENT LTD.
Security: YANGZIJIANG MARITIME - SGXE35825913 - 8YZ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Apr-2026 20:14:13
Status: New
Announcement Reference: SG260414MEET7HTP
Submitted By (Co./ Ind. Name): Ren Yuanlin
Designation: Executive Chairman and CEO
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments:- (1) Notice of First Annual General Meeting (2) Proxy Form

Event Dates

Meeting Date and Time: 30/04/2026 14:00:00
Response Deadline Date: 27/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	NTUC Centre, 1 Marina Boulevard, Room 701, Level 7, One Marina Boulevard, Singapore 018989

Attachments

YZJMD - Notice of AGM.pdf

YZJMD - Proxy Form.pdf

Total size =587K