REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
YINDA INFOCOMM LIMITED
Security
YINDA INFOCOMM LIMITED - SG1BF8000005 - 42F

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Nov-2020 19:45:37
Status
Replacement
Announcement Reference
SG201015MEETU7AP
Submitted By (Co./ Ind. Name)
Song Xingyi
Designation
Non-Executive and Non-Independent Chairman
Financial Year End
31/05/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting and Proxy Form.
Additional TextPlease refer to the attached Resolutions passed at Annual General Meeting held on 29 October 2020.
Additional TextPlease refer to the attached Minutes of Annual General Meeting held on 29 October 2020.

Event Dates

Meeting Date and Time
29/10/2020 16:30:00
Response Deadline Date
26/10/2020 16:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be convened and held by way of electronic means.

Attachments

Yinda - Resolutions passed at AGM 29 Oct 2020.pdf
Yinda - Notice of AGM 14 Oct 2020.pdf
Yinda - Proxy Form for AGM 2020.pdf
Yinda - Minutes of AGM held on 29 October 2020.pdf
Total size =455K