REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINGAPORE LAND GROUP LIMITED
Security: SINGAPORE LAND GROUP LTD - SG1K37001643 - U06

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2026 18:23:33
Status: Replacement
Announcement Reference: SG260408MEETKAN4
Submitted By (Co./ Ind. Name): Yeong Sien Seu
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting dated 8 April 2026; 2. Letter to Shareholders dated 8 April 2026; and 3. Proxy Form.
Additional Text	Please refer to the attached results of the AGM.

Event Dates

Meeting Date and Time: 30/04/2026 14:00:00
Response Deadline Date: 27/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of Singapore Land Group Limited will be held at PARKROYAL COLLECTION Marina Bay, Garden Ballroom, Level 1, 6 Raffles Boulevard, Singapore 039594.

Attachments

SingLand-Notice of AGM.pdf

SingLand-Letter to Shareholders.pdf

SingLand-Proxy Form.pdf

SGXNet - Resolutions passed at AGM.pdf

Total size =645K

Related Announcements

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