Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YOMA STRATEGIC HOLDINGS LTD.
Security: YOMA STRATEGIC HOLDINGS LTD - SG1T74931364 - Z59

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Jul-2026 17:47:18
Status: New
Announcement Reference: SG260715MEETZMKB
Submitted By (Co./ Ind. Name): Melvyn Pun
Designation: Chairman and Chief Executive Officer
Financial Year End: 31/03/2026

Event Narrative

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

Event Dates

Meeting Date and Time: 30/07/2026 10:00:00
Response Deadline Date: 27/07/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Sophia Cooke Ballroom, Level 2, YWCA Fort Canning, 6 Fort Canning Road, Singapore 179494

Attachments

YSH-Notice of AGM.pdf

YSH-Proxy Form.pdf

YSH-Request Form.pdf

Total size =220K

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