Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINARMAS LAND LIMITED
Security
SINARMAS LAND LIMITED - SG1E97853881 - A26

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-Nov-2014 07:28:00
Status
New
Announcement Reference
SG141112XMET88TG
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextMeeting Agenda:
Ordinary Resolution - The proposed waiver of the existing mutual undertakings between the Company and Bund Center Investment Ltd and the proposed substitution with a set of new procedures to address potential conflicts of interest.
Additional TextPlease see attached Notice of Extraordinary General Meeting dated 12 November 2014 for further details.

Event Dates

Meeting Date and Time
28/11/2014 09:00:00
Response Deadline Date
26/11/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePARKROYAL on Beach Road
Grand Ballroom II & III, Level 1
7500 Beach Road
Singapore 199591

Attachments

SML-NoticeofEGM-12Nov2014.pdf
Total size =165K