REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
YKGI LIMITED
Security
YKGI LIMITED - SGXE39589952 - YK9

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-May-2023 21:13:20
Status
Replacement
Announcement Reference
SG230512XMET9YZL
Submitted By (Co./ Ind. Name)
Seah Qin Quan
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached.
Additional TextWe wish to inform that the Extraordinary General Meeting of the Company will be held on 29 May 2023 at 1.30 p.m. (or soon thereafter following the conclusion of the Annual General Meeting of the Company to be held at 1.00 p.m. on the same day at the same place).
Additional TextThis announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd.
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Lay Shi Wei - Registered Professional, 36 Robinson Road, #10-06, City House, Singapore 068877, sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
29/05/2023 13:30:00
Response Deadline Date
26/05/2023 13:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRoom Sapphire I&II, Orchid Country Club, 1 Orchid Club Rd, Singapore 769162

Attachments

Related Announcements