Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YANLORD LAND GROUP LIMITED
Security: YANLORD LAND GROUP LIMITED - SG1T57930854 - Z25

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 06-Apr-2026 07:31:07
Status: New
Announcement Reference: SG260406MEET417Z
Submitted By (Co./ Ind. Name): Teu Cai Luan
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for the Notice of Annual General Meeting and the Letter to Shareholders in relation to the proposed renewal of the Share Buyback Mandate, both dated 6 April 2026, and the Proxy Form.

Event Dates

Meeting Date and Time: 24/04/2026 14:00:00
Response Deadline Date: 21/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Park Avenue Rochester Hotel, Level 2, Scorpio Room, 31 Rochester Drive, Singapore 138637

Attachments

06-04-2026_Yanlord_Notice_of_AGM.pdf

06-04-2026_Yanlord_Letter to Shareholders.pdf

06-04-2026_Yanlord_Proxy_Form.pdf

Total size =178K

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