REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA YUANBANG PROP HLDGS LTD
Security
CHINA YUANBANG PROP HLDGS LTD - BMG2159Z2094 - BCD

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Oct-2021 12:09:22
Status
Replacement
Announcement Reference
SG211013MEETH8WJ
Submitted By (Co./ Ind. Name)
Huang Tak Wai
Designation
Chief Financial Officer / Company Secretary
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of Annual General Meeting.
Additional TextA printed copy of the Annual Report will not be sent to Shareholders pursuant to the COVID-19 (Temporary Measures) (Alternative Arrangements for Meetings for Companies, Variable Capital Companies, Business Trusts, Unit Trusts and Debenture Holders) Order 2020.

Event Dates

Meeting Date and Time
29/10/2021 10:00:00
Response Deadline Date
27/10/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting of the Company will be held by way of electronic means on Friday, 29 October 2021 at 10.00 am. Please refer to the Notice of AGM for details on how the Members/Depositors may participate in the AGM.

Attachments

CYB-Results of AGM 29 Oct 21.pdf
Total size =128K

Related Announcements

Related Announcements

13/10/2021 10:48:32