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
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