REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YONGMAO HOLDINGS LIMITED
Security: YONGMAO HOLDINGS LIMITED - SG1CB9000001 - BKX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Jul-2021 17:44:21
Status: Replacement
Announcement Reference: SG210712MEETPRQG
Submitted By (Co./ Ind. Name): Siau Kuei Lian
Designation: Company Secretary
Financial Year End: 31/03/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment - Notice of Annual General Meeting dated 13 July 2021
Additional Text	27 July 2021 - Please find attached our responses to Shareholders' Questions prior to the Annual General Meeting to be held on 28 July 2021.

Event Dates

Meeting Date and Time: 28/07/2021 10:00:00
Response Deadline Date: 26/07/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Shareholders are encouraged to attend the AGM via live webcast.

Attachments

Notice of Annual General Meeting.pdf

Responses to Shareholders Questions Prior to AGM to be held on 28 July 2021.pdf

Total size =137K

Related Announcements

Related Announcements: 28/07/2021 21:00:31
12/07/2021 19:07:51