| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 13, 2016 17:12 |
| Submitted By | Seow Soon Yong Chief Executive Officer |
| Stock Name | YONGNAM HOLDINGS LIMITED (AXB) |
| Financial Year End | Dec 31, 2015 |
| Event Dates | |
| Meeting Date and Time | Apr 29, 2016 10:00 |
| Response Deadline Date | Apr 27, 2016 10:00 |
| Event Details | |
| Meeting Venue | 51 Tuas South Street 5, Singapore 637644 |
| Meeting Agenda | Please refer to the attached Notice of Annual General Meeting |
Attachments