REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
YAMADA GREEN RESOURCES LIMITED
Security
YAMADA GREEN RESOURCES LIMITED - SG1CA8000004 - BJV

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Oct-2025 20:19:10
Status
Replacement
Announcement Reference
SG251014MEETEK3P
Submitted By (Co./ Ind. Name)
Chen Qiuhai
Designation
Executive Director and Chief Executive Officer
Financial Year End
30/06/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of Annual General Meeting held on 29 October 2025.
Additional TextPlease refer to the attached Notice and Proxy Form for more details of the Annual General Meeting.

Event Dates

Meeting Date and Time
29/10/2025 09:30:00
Response Deadline Date
26/10/2025 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHotel Royal, Royal Room 1, Level 3, 36 Newton Road, Singapore 307964

Attachments

Yamada_Notice of AGM_SGX.pdf
Yamada_Proxy Form_SGX.pdf
Yamada - Results of AGM.pdf
Total size =288K

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