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: 14-Oct-2024 10:09:45
Status: New
Announcement Reference: SG241014MEETYD0X
Submitted By (Co./ Ind. Name): Chen Qiuhai
Designation: Executive Director and Chief Executive Officer
Financial Year End: 30/06/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice and Proxy Form for more details of the AGM

Event Dates

Meeting Date and Time: 29/10/2024 09:30:00
Response Deadline Date: 26/10/2024 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting ("AGM") of YAMADA GREEN RESOURCES LIMITED will be held at Hotel Royal, Royal Room 1, Level 3, 36 Newton Rd, Singapore 307964 on 29 October 2024 at 9:30 a.m..

Attachments

Yamada_Notice of AGM_SGX.pdf

Yamada_Proxy Form_SGX.pdf

Total size =88K