YUE DA INTL: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 17 MAY 2024
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YUE DA INTL: 1. PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES 2. RE-ELECTION OF DIRECTORS 3. AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION 4. ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION 5. NOTICE OF ANNUAL GENERAL MEETING
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YUE DA INTL: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 19 MAY 2023
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YUE DA INTL: 1. PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES 2. RE-ELECTION OF DIRECTORS 3. AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION 4. ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION 5. NOTICE OF ANNUAL GENERAL
YUE DA INTL: SUPPLEMENTAL ANNOUNCEMENTIN RELATION TO THE POLL RESULTS OFANNUAL GENERAL MEETING HELD ON 20 MAY 2022
YUE DA INTL: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 20 MAY 2022;(2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR,CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OFAUDIT COMMITTEE AND NOMINATION COMMITTEE; AND(3) NON-COMPLIANCE WITH RU
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YUE DA INTL: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 20 MAY 2021
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YUE DA INTL: 1. PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES2. TERMINATION OF THE EXISTING SHARE OPTION SCHEME,ADOPTION OF THE NEW SHARE OPTION SCHEME3. RE-ELECTION OF DIRECTORS4. NOTICE OF ANNUAL GENERAL MEETING
YUE DA INTL: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 10 NOVEMBER 2020
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YUE DA INTL: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 20 MAY 2020
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YUE DA INTL: 1. PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES2. RE-ELECTION OF DIRECTORS3. NOTICE OF ANNUAL GENERAL MEETING
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