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 TextThe 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 TextPlease 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 VenueThe AGM will be conducted by way of electronic means. Shareholders will not be able to attend the AGM in person

Attachments