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: 05-Apr-2023 17:39:48
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 Text	There 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 Text	Please 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

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 Venue	The 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

Total size =1558K

Related Announcements

Related Announcements: 28/04/2023 19:41:37
21/04/2023 18:34:29
29/03/2023 17:38:01