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 18:08:43
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 attached results of the Annual General Meeting held on 30 July 2026.

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-Results of AGM 2026.pdf

Total size =155K

Related Announcements

Related Announcements: 30/07/2026 06:47:52
24/07/2026 17:23:11
15/07/2026 17:47:18