Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 19-Feb-2023 20:06:56
Status: New
Announcement Reference: SG230219XMET0CEI
Submitted By (Co./ Ind. Name): Melvyn Pun
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Extraordinary General Meeting 2. Proxy Form 3. Circular

Event Dates

Meeting Date and Time: 06/03/2023 10:00:00
Response Deadline Date: 04/03/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by electronic means on Monday, 6 March 2023 at 10.00 a.m. (Singapore time). Shareholders will not be able to attend the EGM in person.

Attachments

Yoma-Notice of EGM.pdf

Yoma-EGM Proxy Form.pdf

Yoma-Circular.pdf

Total size =4630K

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