Stock Code:YYB.SI
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Feb 16, 2021 17:29 |
| Status | Replace |
| Announcement Reference | SG210201XMETYXBO |
| Submitted By (Co./ Ind. Name) | Ng Kai Man |
| Designation | Executive Director |
| Financial Year End | 31/03/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Shareholders of the Company to note that participation in the Extraordinary General Meeting of the Company ("EGM") is strictly via LIVE WEBCAST and/or AUDIO ONLY MEANS only. Please refer to the attached documents for more information: |
| Additional Text |
1. Circular to Shareholders in relation to the proposed diversification of the Group's business to include the property business and the moneylending business; and 2. Letter to Shareholders on Alternative Arrangements for the conduct of EGM of the Company to be held on 16 February 2021. |
| Additional Text | Please refer to the attached Results of the Extraordinary General Meeting held on 16 February 2021. |
| Event Dates | |
| Meeting Date and Time | 16/02/2021 09:30:00 |
| Response Deadline Date | 14/02/2021 09:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | by way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS) |
Attachments