REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
YONGMAO HOLDINGS LIMITED
Security
YONGMAO HOLDINGS LIMITED - SG1CB9000001 - BKX

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jul-2019 17:31:51
Status
Replacement
Announcement Reference
SG190711MEETTC4A
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Designation
Company Secretary
Financial Year End
31/03/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment - Notice of Annual General Meeting dated 12 July 2019
Additional TextPlease refer to the attachment - Results of Annual General Meeting duly held on 29 July 2019

Event Dates

Meeting Date and Time
29/07/2019 09:00:00
Response Deadline Date
27/07/2019 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue81 Ubi Avenue 4, #09-01 UB. One, Singapore 408830

Attachments

Notice of AGM.pdf
AGM Results FY2019.pdf
Total size =149K

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