Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
YONGNAM HOLDINGS LIMITED
Security
YONGNAM HOLDINGS LIMITED - SG1BA3000001 - AXB

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Jul-2021 07:03:15
Status
New
Announcement Reference
SG210707XMET46OW
Submitted By (Co./ Ind. Name)
Seow Soon Yong
Designation
Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1) Circular to Shareholders dated 7 July 2021;
2) Notice of Extraordinary General Meeting; and
3) Proxy Form.

Event Dates

Meeting Date and Time
29/07/2021 10:00:00
Response Deadline Date
27/07/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of electronic means. Shareholders will not be allowed to attend the Extraordinary General Meeting in person.

Attachments

YHL_Circular_EGM_29Jul2021.pdf
YHL_Notice_EGM_29Jul2021.pdf
YHL_ProxyForm_EGM_29Jul2021.pdf
Total size =830K

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29/07/2021 18:15:33