Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CITY DEVELOPMENTS LIMITED
Security
CITY DEVELOPMENTS LIMITED - SG1R89002252 - C09

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Mar-2022 07:31:34
Status
New
Announcement Reference
SG220330MEETMI05
Submitted By (Co./ Ind. Name)
Enid Ling Peek Fong
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1) Announcement relating to the 59th Annual General Meeting ("59th AGM") to be held on 28 April 2022;
2) Notice of the 59th AGM;
3) Proxy Form; and
4) Letter to Shareholders dated 30 March 2022.

Event Dates

Meeting Date and Time
28/04/2022 11:00:00
Response Deadline Date
25/04/2022 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 59th AGM of the Company will be convened and held by way of electronic means and Shareholders will not be able to attend the 59th AGM in person.
Please refer to the Announcement relating to the 59th AGM to be held on 28 April 2022 for details on how to participate in the 59th AGM.

Attachments

Announcement_relating_to_the_59th_AGM.pdf
Notice_of_AGM.pdf
Proxy_Form.pdf
Letter_to_Shareholders_dated_30_March_2022.pdf
Total size =928K

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