General Announcement::MINUTES OF THE ANNUAL GENERAL MEETING HELD ON 24 APRIL 2026

Issuer & Securities

Issuer/ Manager
YANLORD LAND GROUP LIMITED
Securities
YANLORD LAND GROUP LIMITED - SG1T57930854 - Z25
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-May-2026 18:02:18
Status
New
Announcement Sub Title
MINUTES OF THE ANNUAL GENERAL MEETING HELD ON 24 APRIL 2026
Announcement Reference
SG260511OTHR6PV8
Submitted By (Co./ Ind. Name)
Teu Cai Luan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment for the Minutes of Annual General Meeting held on Friday, 24 April 2026 at 2.00 p.m. (Singapore time) ("AGM").

For earlier announcements made on 6 April 2026, 17 April 2026 and 24 April 2026, under the category "Annual General Meeting" in relation to the AGM, please refer to Announcement Reference No. SG260406MEET417Z.

Attachments

11-05-2026_Yanlord_AGM_Minutes_2026.pdf
Total size =270K