| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2015 18:31 |
| Submitted By | Seow Soon Yong Chief Executive Officer |
| Stock Name | YONGNAM HOLDINGS LIMITED (Y02) |
| Financial Year End | Dec 31, 2014 |
| Event Dates | |
| Meeting Date and Time | Apr 28, 2015 14:00 |
| Response Deadline Date | Apr 26, 2015 14:00 |
| Event Details | |
| Meeting Venue | 51 Tuas South Street 5, Singapore 637644 |
| Meeting Agenda | Please refer to the attached document. |
| Meeting Agenda | Please refer to the attached Results of the Annual General Meeting. |
Attachments