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
29-Apr-2021 18:02:31
Status
Replacement
Announcement Reference
SG210325MEETPHVB
Submitted By (Co./ Ind. Name)
Sau Ean Nee
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting ("AGM") dated 25 March 2021 and Appendix to the Notice of AGM in relation to the proposed renewal of the share buyback mandate.
Additional TextUpdated on 27 April 2021: Please refer to the attached announcement for response to questions received from shareholder and Securities Investors Association (Singapore).
Additional TextUpdated on 29 April 2021: Please refer to the attached documents for results of the AGM, AGM Minutes and presentation materials of the AGM.

Event Dates

Meeting Date and Time
29/04/2021 14:00:00
Response Deadline Date
26/04/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM for the financial year ended 31 December 2020 ("2021 AGM") will be conducted by electronic means and members will not be able to attend the 2021 AGM in person. Instead, members may participate in the 2021 AGM by watching and/or listening to the proceedings of the 2021 AGM through live audio-visual webcast or live audio-only stream.

Attachments

Related Announcements