Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Security: YANGZIJIANG SHIPBLDG HLDGS LTD - SG1U76934819 - BS6

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Apr-2021 18:43:55
Status: New
Announcement Reference: SG210405MEETUKTP
Submitted By (Co./ Ind. Name): Ren Letian
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments:- (1) Notice of Fifteenth Annual General Meeting (2) Proxy Form (3) Request for Pre-Registration Form

Event Dates

Meeting Date and Time: 30/04/2021 15:00:00
Response Deadline Date: 27/04/2021 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Fifteenth Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

YZJ_Notice_of_AGM.pdf

YZJ_Proxy_Form.pdf

YJZ_Request_Pre_Reg_Form.pdf

Total size =239K

Related Announcements

Related Announcements: 30/04/2021 18:08:34