Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
Y VENTURES GROUP LTD.
Security
Y VENTURES GROUP LTD. - SG1DH7000008 - 1F1

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2023 17:18:32
Status
New
Announcement Reference
SG230413MEET1M0N
Submitted By (Co./ Ind. Name)
Low Yik Jin
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents for more information:
1. Notice of Annual General Meting dated 13 April 2023; and
2. Proxy Form
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Leong Weng Tuck - Registered Professional, 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com

Event Dates

Meeting Date and Time
28/04/2023 10:00:00
Response Deadline Date
25/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue10 Anson Road, #31-06 International Plaza, Singapore 079903

Attachments

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28/04/2023 18:13:27