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

Related Announcements

Related Announcements: 14/10/2021 17:45:24