| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 13, 2015 7:48 |
| Submitted By | Seow Soon Yong Chief Executive Officer |
| Stock Name | YONGNAM HOLDINGS LIMITED (Y02) |
| Event Dates | |
| Meeting Date and Time | Apr 28, 2015 15:00 |
| Response Deadline Date | Apr 26, 2015 15:00 |
| Event Details | |
| Meeting Venue | 51 Tuas South Street 5, Singapore 637644 |
| Meeting Agenda | Please refer to the attached document. |
Attachments