Company announcements: China YongS

China YongS - MISCELLANEOUS :: NOTICE OF EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CHINA YONGSHENG LIMITED
Stock Code/Name: 5KK - China YongS

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	CHINA YONGSHENG LIMITED
Company Registration No.	197302032R
Announcement submitted on behalf of	CHINA YONGSHENG LIMITED
Announcement is submitted with respect to *	CHINA YONGSHENG LIMITED
Announcement is submitted by *	Tan Swee Gek
Designation *	Joint Company Secretary
Date & Time of Broadcast	07-Jun-2011 00:02:48
Announcement No.	00001

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Announcement Title *

Notice of Extraordinary General Meeting

Description

Please refer to the attachment. This announcement has been reviewed by the Company's Sponsor, KW Capital Pte. Ltd., for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor is: Name: Mr Hoon Tai Meng (Registered Professional, KW Capital Pte. Ltd.) Address: 80 Raffles Place, #25-01 UOB Plaza 1, Singapore 048624 Tel: 6238 3377

Attachments

China-Yongsheng-EGM.pdf Total size = 43K (2048K size limit recommended)

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