Stock Code:YYB.SI
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jul 30, 2021 17:16 |
| Status | Replace |
| Announcement Reference | SG210715MEETQHNH |
| Submitted By (Co./ Ind. Name) | Ng Kai Man |
| Designation | Executive Director |
| Financial Year End | 31/03/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Shareholders of the Company to note that participation in the Annual General Meeting of the Company ("AGM") is strictly via LIVE WEBCAST and/or AUDIO ONLY MEANS only. |
| Additional Text |
Please refer to the attached documents for more information: 1. Notice of AGM; 2. Proxy Form for the AGM; and 3. Letter to Shareholders on Alternative Arrangement for the conduct of AGM. |
| Additional Text | This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). |
| Additional Text | It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. |
| Additional Text | The contact person for the Sponsor is Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg. |
| Additional Text | Please refer to the attached results of the AGM held on 30 July 2021. |
| Event Dates | |
| Meeting Date and Time | 30/07/2021 10:00:00 |
| Response Deadline Date | 28/07/2021 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | by way of electronic means (VIA LIVE WEBCAST and/or AUDIO ONLY MEANS) |
Attachments