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: 24-Jan-2022 06:57:16
Status: Replacement
Announcement Reference: SG220112MEET1CP5
Submitted By (Co./ Ind. Name): Melvyn Pun
Designation: Chief Executive Officer
Financial Year End: 30/09/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	(a) Announcement relating to the Annual General Meeting to be held on 28 January 2022 (b) Notice of the Annual General Meeting (c) Proxy Form (d) Response to Questions from Shareholders

Event Dates

Meeting Date and Time: 28/01/2022 10:00:00
Response Deadline Date: 26/01/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Annual General Meeting will be convened and held by way of electronic means

Attachments

YSH AGM Announcement.pdf

Yoma-Notice of AGM.pdf

Yoma-Proxy Form.pdf

YSHAGMFY2021ResponsetoQuestionsFromShareholdersFinal.pdf

Total size =702K

Related Announcements

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27/01/2022 17:22:08
26/01/2022 12:16:02
12/01/2022 19:22:03