REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
YEO HIAP SENG LTD
Security
YEO HIAP SENG LTD - SG1I10878425 - Y03

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-Apr-2023 18:34:29
Status
Replacement
Announcement Reference
SG230329MEETEI5P
Submitted By (Co./ Ind. Name)
Heng Hee Choo
Designation
Chief Financial Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextThere was an inadvertent typographical error on the Meeting Time and Response Deadline Time. The correct timing should read as 16:00 instead of 04:00.
Additional TextPlease refer to the following documents attached for more information:

(1) Notice of Sixty-seventh Annual General Meeting ("AGM") dated 29 March 2023
(2) Proxy Form
(3) Announcement dated 29 March 2023 on conduct of AGM
Additional TextPlease refer to the attached announcement for the response to a question received from a shareholder prior to the Company's Annual General Meeting.

Event Dates

Meeting Date and Time
28/04/2023 16:00:00
Response Deadline Date
25/04/2023 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Sixty-seventh AGM will be held by electronic means. Therefore, shareholders will not be able to attend this AGM in person.

Attachments

1. YHS - Notice of AGM.pdf
2. YHS - Proxy Form.pdf
3. YHS - Announcement on Conduct of AGM_virtual 2023.pdf
2023AGM_Response to Shareholder Question_21Apr2023_Final.pdf
Total size =1672K

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