Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
YAMADA GREEN RESOURCES LIMITED
Security
YAMADA GREEN RESOURCES LIMITED - SG1CA8000004 - BJV
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Oct-2021 09:36:06
Status
New
Announcement Reference
SG211007MEET5IT7
Submitted By (Co./ Ind. Name)
Chen Qiuhai
Designation
Executive Director and Chief Executive Officer
Financial Year End
30/06/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
The Annual General Meeting ("AGM") of the Company will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional Text
Please refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means:
1. Notice of AGM
2. Proxy Form
Event Dates
Meeting Date and Time
29/10/2021 09:00:00
Response Deadline Date
27/10/2021 00:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be conducted by way of electronic means. Shareholders will not be able to attend the AGM in person
Attachments
AGM Notice FY2021.pdf
AGM Proxy Form FY2021.pdf
Total size =8987K
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