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-2021 11:34:02
Status
New
Announcement Reference
SG211029MEETDTWR
Submitted By (Co./ Ind. Name)
Chen Qiuhai
Designation
Executive Director and Chief Executive Officer
Financial Year End
30/06/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached for the results of the Annual General Meeting ("AGM") held on 29 October 2021 via electronic means.
Event Dates
Meeting Date and Time
29/10/2021 09:00:00
Response Deadline Date
27/10/2021 00:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM was convened and held by way of electronic means and only shareholders who had completed the requisite registration in accordance with the procedures set out in the notice of AGM were in attendance.
Attachments
AGM Notice FY2021.pdf
AGM Proxy Form FY2021.pdf
Yamada Annc - Results of AGM FY2021 Final.pdf
Total size =9110K
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