REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINJIA LAND LIMITED
Security
SINJIA LAND LIMITED - SG1S49927944 - 5HH

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Apr-2015 17:45:48
Status
Replacement
Announcement Reference
SG150408XMETIK6I
Submitted By (Co./ Ind. Name)
CHEONG WEIXIONG
Designation
CHIEF EXECUTIVE OFFICER

Event Narrative

Narrative Type
Narrative Text
Additional TextREFER TO THE ATTACHED CIRCULAR OF THE EGM.
Additional TextREFER TO THE ATTACHED RESULT OF EGM.

Event Dates

Meeting Date and Time
30/04/2015 15:00:00
Response Deadline Date
28/04/2015 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue7 TEMASEK BOULEVARD
THE PENTHOUSE, PINNACLE SUITE
#44-01 SUNTEC TOWER ONE
SINGAPORE 038987

Attachments

SinjiaLand_Circular_080415.pdf
SinjiaLand_EGMResults_300415.pdf
Total size =153K

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08/04/2015 08:28:55