Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
YONGMAO HOLDINGS LIMITED
Security
YONGMAO HOLDINGS LIMITED - SG1CB9000001 - BKX
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Jul-2026 17:42:28
Status
New
Announcement Reference
SG260713MEETMD9U
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/03/2026
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments:-
(1) Notice of Annual General Meeting;
(2) Proxy Form; and
(3) Request Form.
Event Dates
Meeting Date and Time
30/07/2026 11:00:00
Response Deadline Date
28/07/2026 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
81 Ubi Avenue 4, #09-01 UB. One, Singapore 408830
Attachments
Notice of AGM.pdf
Proxy Form.pdf
Request Form.pdf
Total size =166K
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