REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA YUANBANG PROP HLDGS LTD
Security
CHINA YUANBANG PROP HLDGS LTD - BMG2159Z2094 - BCD

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Oct-2020 12:11:58
Status
Replacement
Announcement Reference
SG201015MEETC4CG
Submitted By (Co./ Ind. Name)
Huang Tak Wai
Designation
Chief Financial Officer / Company Secretary
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextPlease note that the Annual Report is also published on the SGXNET and the Company's website at www.yuanbang.com.
Additional TextA printed copy of the Annual Report will not be sent to Shareholders pursuant to the COVID-19 (Temporary Measures) (Alternative Arrangements for Meetings for Companies, Variable Capital Companies, Business Trusts, Unit Trusts and Debenture Holders) Order 2020.

Event Dates

Meeting Date and Time
30/10/2020 10:30:00
Response Deadline Date
28/10/2020 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting of the Company will be held by electronic means.

Attachments

CYB-Results_of_AGM_FY2020.pdf
Total size =122K

Related Announcements

Related Announcements

10/11/2020 17:30:37
15/10/2020 08:08:02