REPL::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
22-Apr-2015 19:34:35
Status
Replacement
Announcement Reference
SG150330MEET9N86
Submitted By (Co./ Ind. Name)
Enid Ling Peek Fong
Designation
Company Secretary
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting and Appendix.
Additional TextPlease refer to the attached announcement on (i) AGM Resolutions passed and (ii) retirement of an independent Director. The presentation given by Mr Grant L. Kelley, Chief Executive Officer of the Company, at the AGM is also attached and an audio webcast of the same is also available at CDL's website at www.cdl.com.sg.
Web Site AddressPlease find below the direct link to the webcast:
http://edge.media-server.com/m/p/cf8xnigi

Event Dates

Meeting Date and Time
22/04/2015 15:00:00
Response Deadline Date
20/04/2015 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBanquet Suite Level 10, M Hotel Singapore, 81 Anson Road, Singapore 079908

Attachments

CDL AR 2014 - Notice of AGM Final.pdf
CDL-Appendix_dated_30Mar2015.pdf
CDL_AGM_Resolutions_passed22042015.pdf
CDL_AGM_2015_Overview220415.pdf
Total size =2604K

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