REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YONGMAO HOLDINGS LIMITED
Security: YONGMAO HOLDINGS LIMITED - SG1CB9000001 - BKX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Jul-2026 17:52:32
Status: Replacement
Announcement Reference: SG260713MEETMD9U
Submitted By (Co./ Ind. Name): Siau Kuei Lian
Designation: Company Secretary
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Annual General Meeting held on 30 July 2026.

Event Dates

Meeting Date and Time: 30/07/2026 11:00:00
Response Deadline Date: 28/07/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	81 Ubi Avenue 4, #09-01 UB. One, Singapore 408830

Attachments

AGM Results.pdf

Total size =109K

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