REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YORKSHINE HOLDINGS LIMITED
Security: YORKSHINE HOLDINGS LIMITED - SG2C46963931 - MR8

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Aug-2019 17:28:18
Status: Replacement
Announcement Reference: SG190731MEETMHRQ
Submitted By (Co./ Ind. Name): Zhu Jun
Designation: Executive Chairman and Executive Director
Financial Year End: 30/04/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 30/08/2019 11:00:00
Response Deadline Date: 28/08/2019 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Elizabeth Hotel by Far East Hospitality, 24 Mount Elizabeth, Singapore 228518

Attachments

e_Notice of AGM.pdf

e_MR8_proxy.pdf

SG Poll AGM.pdf

Total size =662K