Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINARMAS LAND LIMITED
Security: SINARMAS LAND LIMITED - SG1E97853881 - A26

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 02-Apr-2024 07:08:50
Status: New
Announcement Reference: SG240402MEETM2BS
Submitted By (Co./ Ind. Name): Kimberley Lye Chor Mei
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: (1) Notice of Annual General Meeting (2) Proxy Form (3) Request Form

Event Dates

Meeting Date and Time: 23/04/2024 11:00:00
Response Deadline Date: 20/04/2024 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchard Hotel Singapore, Orchard Ballroom 1&2, Level 3, 442 Orchard Road, Singapore 238879

Attachments

SML_Notice of AGM.pdf

SML_Proxy Form.pdf

SML_Request Form.pdf

Total size =382K

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