| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Oct 26, 2015 17:55 |
| Submitted By | Chew Kok Liang Company Secretary |
| Stock Name | YONGMAO HOLDINGS LIMITED (E6A) |
| Event Dates | |
| Meeting Date and Time | Oct 26, 2015 10:00 |
| Response Deadline Date | Oct 24, 2015 10:00 |
| Event Details | |
| Meeting Venue | 81 UBI AVENUE 4, #09-01 UB. ONE, SINGAPORE 408830 |
| Meeting Agenda | Please refer to the attachment - Notice of Extraordinary General Meeting dated 9 October 2015 |
| Meeting Agenda | Please refer to the attachment - Results of Extraordinary General Meeting dated 26 October 2015 |
Attachments