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-2018 19:43:45
Status
Replacement
Announcement Reference
SG180404MEETLXUA
Submitted By (Co./ Ind. Name)
Lim Poh Choo
Designation
Company Secretary
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached i) Notice of Annual General Meeting ("AGM"); ii) Appendix I to the Notice of AGM; and iii) Appendix II to the Notice of AGM dated 4 April 2018.
Additional TextPlease refer to the attached i) Results of AGM; and ii) AGM Presentation Slides

Event Dates

Meeting Date and Time
27/04/2018 14:00:00
Response Deadline Date
25/04/2018 14:00:00

Event Venue(s)

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

Attachments

04-04-2018_Notice_of_AGM.pdf
04-04-2018_Appendix_I_Renewal_of_SBB_Mandate.pdf
04-04-2018_Appendix_II_Adoption_of_New_Constitution.pdf
27-04-2018_Results_of_AGM.pdf
27-04-2018_AGM_Presentation_Slides.pdf
Total size =2479K

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04/04/2018 07:24:31