Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
Y VENTURES GROUP LTD.
Security
Y VENTURES GROUP LTD. - SG1DH7000008 - 1F1

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-Sep-2022 17:25:07
Status
New
Announcement Reference
SG220926XMETKK2T
Submitted By (Co./ Ind. Name)
Low Yik Jin
Designation
Chief Executive Officer and Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents:-
1. Notice of Extraordinary General Meeting
2. Circular dated 26 September 2022
3. Proxy Form
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Leong Weng Tuck - Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com

Event Dates

Meeting Date and Time
13/10/2022 15:00:00
Response Deadline Date
10/10/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue10 Anson Road #31-06, International Plaza Singapore 079903

Attachments

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13/10/2022 17:47:06