Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINGAPORE LAND GROUP LIMITED
Security: SINGAPORE LAND GROUP LTD - SG1K37001643 - U06

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 06-Apr-2023 05:58:03
Status: New
Announcement Reference: SG230406MEET6GUT
Submitted By (Co./ Ind. Name): Teo Hwee Ping
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting dated 6 April 2023 and Proxy Form.

Event Dates

Meeting Date and Time: 28/04/2023 10:30:00
Response Deadline Date: 25/04/2023 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company will be convened and held at Garden Ballroom, Level 1, PARKROYAL COLLECTION Marina Bay, 6 Raffles Boulevard, Singapore 039594.

Attachments

SingLand AR2022 - Notice of AGM.pdf

SingLand AR2022 - Proxy Form.pdf

Total size =102K