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: 15-Dec-2020 19:57:35
Status: New
Announcement Reference: SG201215XMETS11P
Submitted By (Co./ Ind. Name): Song Xingyi
Designation: Non-Executive and Non-Independent Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1. Notice of Extraordinary General Meeting 2. Circular to shareholders dated 15 December 2020 No printed copies will be mailed to shareholders.

Event Dates

Meeting Date and Time: 30/12/2020 15:00:00
Response Deadline Date: 27/12/2020 15:00:00

Event Venue(s)

Place

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

Attachments

Yinda - Notice of EGM - Final - 151220.pdf

Yinda - Circular - Final - 151220.pdf

Total size =1042K

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