REPL::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
29-Apr-2019 19:03:19
Status
Replacement
Announcement Reference
SG190410MEETEQ6U
Submitted By (Co./ Ind. Name)
Sau Ean Nee
Designation
Company Secretary
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting ("AGM") and Appendix to the Notice of AGM dated 10 April 2019.
Additional TextPlease refer to the attached Results of AGM and AGM Presentation Slides.

Event Dates

Meeting Date and Time
29/04/2019 14:00:00
Response Deadline Date
26/04/2019 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueCapricorn and Leo, Level 1, Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594

Attachments

10-04-2019_Notice_of_AGM.pdf
10-04-2019_Appendix_Renewal_of_SBB_Mandate.pdf
29-04-2019_Results_of_AGM.pdf
29-04-2019_AGM_Presentation_Slides.pdf
Total size =1066K

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10/04/2019 07:28:25