REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
YONGMAO HOLDINGS LIMITED
Security
YONGMAO HOLDINGS LIMITED - SG1CB9000001 - BKX

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Jul-2024 17:35:08
Status
Replacement
Announcement Reference
SG240711MEETM0RX
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/03/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments - Annual General Meeting Booklet, Appendix A, Appendix B and Request Form
Additional Text24 July 2024 - Please find attached our responses to Shareholders' Questions prior to the Annual General Meeting to be held on 29 July 2024.

Event Dates

Meeting Date and Time
29/07/2024 11:00:00
Response Deadline Date
27/07/2024 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue81 Ubi Avenue 4, #09-01 UB. One, Singapore 408830

Attachments

AGM Booklet.pdf
Appendix A.pdf
Appendix B.pdf
Request Form.pdf
Responses to Shareholders Questions Prior to AGM to be held on 29 July 2024.pdf
Total size =390K

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