General Announcement::Minutes of 2022 Annual General Meeting

Issuer & Securities

Issuer/ Manager
SINJIA LAND LIMITED
Securities
SINJIA LAND LIMITED - SG1S49927944 - 5HH
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
09-May-2022 19:07:53
Status
New
Announcement Sub Title
Minutes of 2022 Annual General Meeting
Announcement Reference
SG220509OTHRNZ6D
Submitted By (Co./ Ind. Name)
Cheong Weixiong
Designation
Executive Director and Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Refer to the attachment.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (the "Sponsor") in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ("Exchange") Listing Manual Section B: Rules of Catalist for compliance with the relevant rules of the Exchange.

The Sponsor has not independently verified the contents of this announcement including the correctness of any of the figure used, statements or opinions made.

The contact person for the Sponsor is Mr. Jerry Chua - Registered
Professional, at 138 Robinson Road, #13-02 Oxley Tower,
Singapore 068906, Telephone number: 6241 6626

Attachments