Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINARMAS LAND LIMITED
Security: SINARMAS LAND LIMITED - SG1E97853881 - A26

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-Apr-2022 06:41:52
Status: New
Announcement Reference: SG220408MEETZO3M
Submitted By (Co./ Ind. Name): Kimberley Lye Chor Mei
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: (1) Notice of Annual General Meeting ("AGM") (2) Proxy Form (3) Request Form

Event Dates

Meeting Date and Time: 29/04/2022 10:00:00
Response Deadline Date: 26/04/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

SML - Notice of AGM 2022.pdf

SML - 2022 Proxy Form.pdf

Request Form for Annual Report and Appendices .pdf

Total size =285K

Related Announcements

Related Announcements: 29/04/2022 17:40:53
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