General Announcement::Minutes of Extraordinary General Meeting

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 03-Sep-2024 18:11:16
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting
Announcement Reference: SG240903OTHR5SXZ
Submitted By (Co./ Ind. Name): Cheong Weixiong
Designation: Executive Director and Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Refer to the attached.

This announcement has been prepared by Sinjia Land Limited (the "Company") and its contents have been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").

This announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Jerry Chua - Registered Professional, who can be contacted at 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906, telephone: +65 6241 6626.

Total size =110K