Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINGAPORE LAND GROUP LIMITED
Security
SINGAPORE LAND GROUP LTD - SG1K37001643 - U06

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Apr-2024 17:17:57
Status
New
Announcement Reference
SG240411XMET3V0C
Submitted By (Co./ Ind. Name)
Teo Hwee Ping
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents:-
1. Notice of Extraordinary General Meeting dated 11 April 2024;
2. Proxy Form;
3. Request Form; and
4. Circular to Shareholders in relation to the Proposed Adoption of a General Mandate for Interested Person Transactions.

Event Dates

Meeting Date and Time
26/04/2024 15:00:00
Response Deadline Date
23/04/2024 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting of the Company will be convened and held at Garden Ballroom, Level 1, PARKROYAL COLLECTION Marina Bay, 6 Raffles Boulevard, Singapore 039594.

Attachments

SingLand EGM 2024 - Notice of EGM.pdf
Singland EGM 2024 - Proxy Form.pdf
SingLand EGM 2024 - Request Form.pdf
SingLand EGM 2024 - Circular to Shareholders.pdf
Total size =356K

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26/04/2024 17:55:36