Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINJIA LAND LIMITED
Security
SINJIA LAND LIMITED - SG1S49927944 - 5HH

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
24-Jul-2024 08:00:52
Status
New
Announcement Reference
SG240724XMET5H39
Submitted By (Co./ Ind. Name)
Cheong Weixiong
Designation
Executive Director and Group Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached:-
1) Notice of Extraordinary General Meeting;
2) Proxy form; and
3) Circular to the shareholders dated on 24 July 2024
Additional TextRefer to the attached.

This Announcement has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the
Additional Textcontents of this Announcement, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Mr. Jerry Chua - Registered Professional, at 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906, Telephone number: 6241 6626.

Event Dates

Meeting Date and Time
19/08/2024 14:00:00
Response Deadline Date
17/08/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue137 Cecil Street, Cecil Building #04-01 Singapore 069537

Attachments

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19/08/2024 19:47:37