REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA GREAT LAND HOLDINGS LTD.
Security
CHINA GREAT LAND HOLDINGS LTD. - SG1Q76923560 - D50

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Jan-2015 17:08:39
Status
Replacement
Announcement Reference
SG150116XMETFBWC
Submitted By (Co./ Ind. Name)
LI ZHANGJIANG DE MALCA
Designation
EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Board of Directors of China Great Land Holdings Ltd. (the "Company") wishes to announce that at the Extraordinary General Meeting of the Company held on 30 January 2015 (the "EGM"), the resolution relating to the matter as set out in the Notice of EGM dated 15 January 2015 was duly passed.

Event Dates

Meeting Date and Time
30/01/2015 10:00:00
Response Deadline Date
28/01/2015

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSeletar Country Club
101 Seletar Road
Kingfisher Room 3
Singapore 798273

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16/01/2015 10:31:28