REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YOMA STRATEGIC HOLDINGS LTD.
Security: YOMA STRATEGIC HOLDINGS LTD - SG1T74931364 - Z59

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 26-Jul-2017 18:48:10
Status: Replacement
Announcement Reference: SG170704XMET9T1R
Submitted By (Co./ Ind. Name): Melvyn Pun
Designation: Chief Executive Officer
Financial Year End: 31/03/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting. Please refer to the results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 26/07/2017 11:30:00
Response Deadline Date: 24/07/2017 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Straits Room Level Four The Fullerton Hotel 1 Fullerton Square Singapore 049178

Attachments

Yoma_Notice_Extraordinary General Meeting.pdf

Yoma_Circular_to_Shareholders_4_July_2017.pdf

Yoma_Results_of_EGM_26_July_2017.pdf

Total size =1005K

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