REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CITY DEVELOPMENTS LIMITED
Security: CITY DEVELOPMENTS LIMITED - SG1R89002252 - C09

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2026 17:46:08
Status: Replacement
Announcement Reference: SG260331MEETS2H7
Submitted By (Co./ Ind. Name): Enid Ling Peek Fong
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents: 1. Announcement on Results of Resolutions passed at the 63rd Annual General Meeting held on 29 April 2026 ("63rd AGM"); and 2. Slides presented at the 63rd AGM.

Event Dates

Meeting Date and Time: 29/04/2026 10:00:00
Response Deadline Date: 26/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	M Hotel Singapore, Banquet Suite, Level 10, 81 Anson Road, Singapore 079908 and using virtual meeting technology on Wednesday, 29 April 2026 at 10.00 a.m.

Attachments

CDL AGM Results.pdf

CDL AGM 2026 Presentation.pdf

Total size =5260K

Related Announcements

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31/03/2026 07:15:06