REPL::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
28-Jul-2021 21:00:31
Status
Replacement
Announcement Reference
SG210712MEETPRQG
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/03/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment - Notice of Annual General Meeting dated 13 July 2021
Additional Text27 July 2021 - Please find attached our responses to Shareholders' Questions prior to the Annual General Meeting to be held on 28 July 2021.
Additional TextPlease refer to the attachment - Results of Annual General Meeting duly held on 28 July 2021.

Event Dates

Meeting Date and Time
28/07/2021 10:00:00
Response Deadline Date
26/07/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders are encouraged to attend the AGM via live webcast.

Attachments

Notice of Annual General Meeting.pdf
Responses to Shareholders Questions Prior to AGM to be held on 28 July 2021.pdf
Results of Annual General Meeting.pdf
Total size =251K

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