Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
STAMFORD LAND CORPORATION LTD
Security
STAMFORD LAND CORPORATION LTD - SG1I47882655 - H07

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
10-Mar-2021 07:34:14
Status
New
Announcement Reference
SG210310XMETHH13
Submitted By (Co./ Ind. Name)
Lee Li Huang
Designation
Chief Financial Officer and Company Secretary
Financial Year End
31/03/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for:
a) Circular in relation to Divestment of Stamford Green (formerly known as Dynons Plaza) located at 905 - 919 Hay Street, Perth Western Australia;
b) Notice of Extraordinary General Meeting ("EGM") dated 10 March 2021;
Additional Textc) Proxy Form; and
d) Alternative Arrangements for the EGM to be held on 25 March 2021.

Event Dates

Meeting Date and Time
25/03/2021 14:30:00
Response Deadline Date
22/03/2021 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM physically and should refer to the attached Alternative Arrangements announcement for more details on participation in the EGM by way of electronic means.

Attachments

SLC-Circular-Divestment of Stamford Green-Final.pdf
SLC-Notice of EGM-Final.pdf
SLC-Proxy Form-Final.pdf
SLC-Alternative Arrangements-EGM-Final.pdf
Total size =961K

Related Announcements

Related Announcements

25/03/2021 18:52:45
25/03/2021 07:24:30