REPL::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: 30-Jul-2026 06:47:52
Status: Replacement
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.
Additional Text	Please refer to the attachment in relation to the Company's responses to the questions submitted by shareholders in connection with the Annual General Meeting to be held on 30 July 2026.
Additional Text	Please refer to the attached AGM presentation.

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

YSH-Responses to Questions submitted by Shareholders.pdf

YSH-AGM Presentation.pdf

Total size =8011K

Related Announcements

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