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: 25-Apr-2014 20:00:54
Status: Replacement
Announcement Reference: SG140407MEETO79K
Submitted By (Co./ Ind. Name): Lim Poh Choo
Designation: Company Secretary
Financial Year End: 31/12/2013

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached i) Notice of Annual General Meeting ("AGM"); and ii) Appendix I to the Notice of AGM dated 7 April 2014.

Event Dates

Meeting Date and Time: 25/04/2014 14:00:00
Response Deadline Date: 23/04/2014

Event Venue(s)

Place

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

Attachments

07-04-2014_Notice_of_AGM.pdf

07-04-2014_Appendix_I_Renewal_of_SBB_Mandate.pdf

Total size =220K

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