Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YONGNAM HOLDINGS LIMITED
Security: YONGNAM HOLDINGS LIMITED - SG1BA3000001 - AXB

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Apr-2023 22:20:40
Status: New
Announcement Reference: SG230412MEETU6GZ
Submitted By (Co./ Ind. Name): SEOW SOON YONG
Designation: CHIEF EXECUTIVE OFFICER
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting; 2. Proxy Form; and 3. Annual Report Request Form

Event Dates

Meeting Date and Time: 28/04/2023 10:00:00
Response Deadline Date: 25/04/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	51 Tuas South Street 5, Singapore 637644

Attachments

YHL_Notice_AGM_28Apr2023.pdf

YHL_Proxy_Form.pdf

YHL_AR_Request_Form.pdf

Total size =970K

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