Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
YKGI LIMITED
Security
YKGI LIMITED - SGXE39589952 - YK9

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-Apr-2025 17:28:52
Status
New
Announcement Reference
SG250409MEETX7AN
Submitted By (Co./ Ind. Name)
Seah Qin Quan
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:

(a) Notice of Annual General Meeting ("AGM") to be published in the Business Times;
(b) AGM in a form of booklet to be sent by post to shareholders; and
(c) Appendix for Renewal of Share Buyback Mandate.
Additional TextThis announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd.
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinion made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Mah How Soon at 36 Robinson Road, #10-06, City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
25/04/2025 14:00:00
Response Deadline Date
22/04/2025 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueOctagon Room, Orchid Country Club, 1 Orchid Club Road, Singapore 769162

Attachments