General Announcement::Minutes of the 63rd Annual General Meeting held on 29 April 2025

Issuer & Securities

Issuer/ Manager
SINGAPORE LAND GROUP LIMITED
Securities
SINGAPORE LAND GROUP LTD - SG1K37001643 - U06
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-May-2025 17:32:53
Status
New
Announcement Sub Title
Minutes of the 63rd Annual General Meeting held on 29 April 2025
Announcement Reference
SG250527OTHRJ9Z3
Submitted By (Co./ Ind. Name)
Yeong Sien Seu
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please find attached the Minutes of the 63rd Annual General Meeting of the Company held on 29 April 2025.

Attachments

20250429-AGM Minutes-Final.pdf
Total size =672K