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
08-Sep-2021 22:32:47
Status
New
Announcement Reference
SG210908XMETIROE
Submitted By (Co./ Ind. Name)
Pierre Prunier
Designation
Chief Executive Officer and Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
1. Notice of Extraordinary General Meeting
2. Circular to shareholders dated 8 September 2021
3. Proxy Form
No printed copies will be mailed to shareholders.

Event Dates

Meeting Date and Time
30/09/2021 10:30:00
Response Deadline Date
27/09/2021 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 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

2021-09-08 Yinda - Notice of EGM - Final.pdf
2021-09-08 Yinda - Circular - Name change_ESOP_PSP - Final.pdf
2021-09-08 Yinda - Proxy Form - Final.pdf
Total size =1866K

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30/09/2021 17:24:34