Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YONGMAO HOLDINGS LIMITED
Security: YONGMAO HOLDINGS LIMITED - SG1CB9000001 - BKX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 10-Jul-2025 21:35:42
Status: New
Announcement Reference: SG250710MEETJ9MF
Submitted By (Co./ Ind. Name): Cheok Hui Yee
Designation: Company Secretary
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments:- (1) Notice of Annual General Meeting; (2) Proxy Form; and (3) Request Form.

Event Dates

Meeting Date and Time: 28/07/2025 11:00:00
Response Deadline Date: 26/07/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	81 Ubi Avenue 4, #09-01 UB. One, Singapore 408830

Attachments

20250711 - Notice of AGM - Yongmao.pdf

Proxy Form - Yongmao.pdf

Request Form - Yongmao.pdf

Total size =168K

Related Announcements

Related Announcements: 28/07/2025 19:52:17