AGM Updates

AGM Updates

(Annual General Meeting 2021)

April 2021

Notice of AGM

Proxy Form

Announcement on participation in AGM by electronic means

Response to questions received from shareholders prior to the company’s Annual General Meeting

Annual General Meeting- Results and Presentation

Retirement of independent and non-executive director – Mr Chin Yoke Choong

Minutes of Annual General Meeting held on 29 April 2021

(Annual General Meeting 2020)

27 May 2020

Minutes of Annual General Meeting held on 11 May 2020

11 May 2020

Annual General Meeting – Results & Presentation
Retirement of Independent & Non-Executive Director – Dato’ Mohamed Nizam bin Abdul Razak

9 May 2020

Responses to substantial and relevant questions from Shareholders

25 April 2020

To our Valued Yeo’s Shareholders

We refer to the COVID-19 (Temporary Measures) Act 2020 (Act 14 of 2020) which sets out alternative arrangements for companies in Singapore to conduct general meetings by electronic means, and inform that Yeo’s will be holding our adjourned Annual General Meeting (AGM) at 10.00 a.m. on Monday 11 May 2020 to transact the business set out in our original Notice of AGM dated 24 March 2020.

Due to the aforementioned circuit breaker measures, Shareholders will not be able to attend our adjourned Annual General Meeting (AGM) in person. We have therefore made preparations for Shareholders to participate at the adjourned AGM as follows:

  • Observing and/or listening to the proceedings via a live audio-visual webcast, or an audio-only stream, or by dialing into a Singapore toll-free telephone number (pre-registration and authentication required)
  • Submitting questions in advance of the adjourned AGM; and
  • Appointing the Chairman of the Meeting as proxy to attend, speak and vote on their behalf at the adjourned AGM.

Please pre-register, pre-submit questions and/or vote at the adjourned AGM using the following link before 10.00 a.m. on Friday 8 May 2020:

For more details, please refer to our SGX announcement released on 25 April 2020 which provides more information on how Shareholders can participate in the adjourned AGM electronically. Our announcement may be accessed as follows:

10 April 2020

Deferment of AGM