Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Security: YANGZIJIANG SHIPBLDG HLDGS LTD - SG1U76934819 - BS6

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-Apr-2024 21:59:44
Status: New
Announcement Reference: SG240408MEETFDJM
Submitted By (Co./ Ind. Name): Ren Letian
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (1) Notice of Eighteenth Annual General Meeting (2) Proxy Form

Event Dates

Meeting Date and Time: 25/04/2024 15:00:00
Response Deadline Date: 22/04/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The SingPost Auditorium, Singapore Post Centre, 10 Eunos Road 8 #05-30, Singapore 408600

Attachments

Yangzijiang_Notice of AGM.pdf

Yangzijiang_Proxy Form.pdf

Total size =113K

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