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    5DM   SG1O24911883

YING LI INTERNATIONAL REAL ESTATE LIMITED

(5DM)
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Delayed Singapore Stock Exchange  -  05/27 05:04:08 am EDT
0.0560 SGD   +3.70%
05/20Ying Li International Real Estate Records Three Straight Years of Losses
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Change - Announcement Of Cessation :: Retirement Of Non-Executive And Non-Independent Director

04/29/2021 | 06:11am EDT
Mr. Hu is due for retirement from his office as Director at the Annual General Meeting ('AGM') pursuant to Article 106 of the Company's Constitution. Pursuant to Article 108 of the Company's Constitution, the Company at the meeting at which a Director retires under Article 106 of the Company's Constitution may by ordinary resolution fill the vacated office by electing a person thereto. In default, the retiring Director shall be deemed to have been re-elected unless, inter alia, at such meeting it is expressly resolved not to fill such vacated office.

The Board, with the concurrence of the Nominating Committee, has resolved that the Company will not be filling the vacated office of Mr. Hu Bing.

The Ordinary Resolution 4 relating to the vacation of, and resolution not to fill, Mr Hu Bing's office as a Director has been passed by shareholders of the Company at the AGM held on 29 April 2021. Accordingly, Mr. Hu Bing retired as the Non-Executive and Non-Independent Director of the Company and shall not be deemed to have been re-elected as Director at the conclusion of the said AGM.

Disclaimer

Ying Li International Real Estate Ltd. published this content on 29 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2021 10:10:06 UTC.


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Financials
Sales
Net income
Net Debt
P/E ratio
Yield
Capitalization 700 M 105 M 105 M
EV / Sales -1
EV / Sales 0
Nbr of Employees -
Free-Float 39,8%
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Managers and Directors
Wei Boon Kooi Chief Financial Officer
Ming Ao Zhang Non-Executive Chairman
Rong Zeng General Manager-Law & Compliance
Sek Khee Tan Independent Director
Seng Hee Chia Lead Independent Director