REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
YINDA INFOCOMM LIMITED
Security
YINDA INFOCOMM LIMITED - SG1BF8000005 - 42F
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Oct-2020 18:30:22
Status
Replacement
Announcement Reference
SG201015MEETU7AP
Submitted By (Co./ Ind. Name)
Song Xingyi
Designation
Non-Executive, Non-Independent Chairman
Financial Year End
31/05/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting and Proxy Form.
Additional Text
Please refer to the attached Resolutions passed at Annual General Meeting held on 29 October 2020.
Event Dates
Meeting Date and Time
29/10/2020 16:30:00
Response Deadline Date
26/10/2020 16:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be convened and held by way of electronic means.
Attachments
Yinda - Notice of AGM 14 Oct 2020.pdf
Yinda - Proxy Form for AGM 2020.pdf
Yinda - Resolutions passed at AGM 29 Oct 2020.pdf
Total size =332K
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