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
27-Apr-2017 18:23:35
Status
Replacement
Announcement Reference
SG170410MEETMZN6
Submitted By (Co./ Ind. Name)
Lim Poh Choo
Designation
Company Secretary
Financial Year End
31/12/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached i) Notice of Annual General Meeting ("AGM"); and ii) Appendix I to the Notice of AGM dated 10 April 2017.
Additional TextPlease refer to the attached i) Results of AGM; and ii) AGM Presentation Slides

Event Dates

Meeting Date and Time
27/04/2017 14:00:00
Response Deadline Date
25/04/2017 14:00:00

Event Venue(s)

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

Attachments

10-04-2017_Notice_of_AGM.pdf
10-04-2017_Appendix_I_Renewal_of_SBB_Mandate.pdf
27-04-2017_Results_of_AGM.pdf
27-04-2017_AGM_Presentation_Slides.pdf
Total size =910K

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10/04/2017 06:51:09