Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YANGZIJIANG FINANCIAL HOLDING LTD.
Security: YANGZIJIANG FINANCIAL HOLDING LTD. - SGXE77102635 - YF8

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 23-May-2022 21:43:01
Status: New
Announcement Reference: SG220523XMET0HI5
Submitted By (Co./ Ind. Name): TOE TEOW HENG
Designation: Executive Director and CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to following attachments: 1. Notice of Extraordinary General Meeting 2.Proxy Form 3.Circular

Event Dates

Meeting Date and Time: 08/06/2022 15:00:00
Response Deadline Date: 05/06/2022 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

NOTICE OF EGM.pdf

YZJFH proxy form final version.pdf

Yangzijiang Financial Holding Ltd. Circular dated 24 May 2022 final.pdf

Total size =814K

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