General Announcement::Minutes of Annual General Meeting & Extraordinary General Meeting held on 23 April 2021

Issuer & Securities

Issuer/ Manager
SINGAPORE LAND GROUP LIMITED
Securities
SINGAPORE LAND GROUP LTD - SG1K37001643 - U06
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-May-2021 17:07:20
Status
New
Announcement Sub Title
Minutes of Annual General Meeting & Extraordinary General Meeting held on 23 April 2021
Announcement Reference
SG210525OTHR2NO6
Submitted By (Co./ Ind. Name)
Teo Hwee Ping
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of the 59th Annual General Meeting and Extraordinary General Meeting of the Company held on 23 April 2021.

Attachments

Minutes of AGM.pdf
Minutes of EGM.pdf
Total size =306K