Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YAMADA GREEN RESOURCES LIMITED
Security: YAMADA GREEN RESOURCES LIMITED - SG1CA8000004 - BJV

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Oct-2021 11:34:13
Status: New
Announcement Reference: SG211029XMETXS9Q
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	Please see attached for the results of the Extraordinary General Meeting ("EGM") held via electronic means on 29 October 2021.

Event Dates

Meeting Date and Time: 29/10/2021 09:30:00
Response Deadline Date: 27/10/2021 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM was convened and held by way of electronic means and only shareholders who had completed the requisite registration in accordance with the procedures set out in the notice of EGM were in attendance.

Attachments

EGM Notice 071021.pdf

EGM Proxy 071021.pdf

Yamada Amendment of Constitution Circular 071021.pdf

Yamada Annc - Results of EGM 291021.pdf

Total size =2104K