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
29-Sep-2021 21:24:17
Status
New
Announcement Reference
SG210929XMETLDIG
Submitted By (Co./ Ind. Name)
Pierre Prunier
Designation
Chief Executive Officer and Executive Director
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 29 September 2021
3. Proxy Form
No printed copies will be mailed to shareholders.
Event Dates
Meeting Date and Time
14/10/2021 11:30:00
Response Deadline Date
11/10/2021 11:30:00
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
210929 Yinda - Notice of EGM - Final.pdf
210929 Yinda - TECH5 Investment Circular - Final.pdf
210929 Yinda - Proxy Form - Final.pdf
Total size =1186K
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14/10/2021 17:45:24