REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YONGNAM HOLDINGS LIMITED
Security: YONGNAM HOLDINGS LIMITED - SG1BA3000001 - AXB

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-Jun-2020 19:48:42
Status: Replacement
Announcement Reference: SG200413MEETC5FC
Submitted By (Co./ Ind. Name): Seow Soon Yong
Designation: Chief Executive Officer
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting.
Additional Text	Please refer to the attached (i) Live Webcast of AGM; and (ii) updated proxy form.

Event Dates

Meeting Date and Time: 29/06/2020 10:00:00
Response Deadline Date: 27/06/2020 10:00:00

Event Venue(s)

Place

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

Attachments

YHL-Notice_of_AGM.pdf

YHL_AGM_LiveWebcast_8June2020.pdf

YHL_Updated_Proxy_Form.pdf

Total size =448K

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