Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YINDA INFOCOMM LIMITED
Security: YINDA INFOCOMM LIMITED - SG1BF8000005 - 42F

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 05-May-2020 19:12:58
Status: New
Announcement Reference: SG200505XMETLFGX
Submitted By (Co./ Ind. Name): Song Xingyi
Designation: Non-Executive, Non-Independent Chairman
Financial Year End: 31/05/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached (i) Notice of EGM; and (ii) Circular to Shareholders in relation to Proposed Change of Auditors. No printed copies will be mailed to shareholders.

Event Dates

Meeting Date and Time: 28/05/2020 15:30:00
Response Deadline Date: 25/05/2020 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be held by electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

Yinda - Notice of EGM 5 May 2020.pdf

Yinda - Circular dated 5 May 2020 - Change of Auditors.pdf

Total size =530K

Related Announcements

Related Announcements: 28/05/2020 19:34:35