REPL::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: 03-Dec-2018 17:24:13
Status: Replacement
Announcement Reference: SG181115XMET7AY1
Submitted By (Co./ Ind. Name): Song Xingyi
Designation: Non-Executive, Non-Independent Chairman
Financial Year End: 31/05/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments
Additional Text	Please refer to the attached resolutions passed at the Extraordinary General Meeting held on 3 December 2018.

Event Dates

Meeting Date and Time: 03/12/2018 10:00:00
Response Deadline Date: 01/12/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchid Country Club, 1 Orchid Club Road, Singapore 769162

Attachments

Yinda Notice of EGM 16 Nov 2018.pdf

Yinda Circular IPT 16 Nov 2018.pdf

Yinda - Resolutions passed at EGM 3 Dec 2018.pdf

Total size =713K

Related Announcements

Related Announcements: 15/11/2018 17:32:27