REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CITY DEVELOPMENTS LIMITED
Security: CITY DEVELOPMENTS LIMITED - SG1R89002252 - C09

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Apr-2026 17:48:47
Status: Replacement
Announcement Reference: SG260414XMET9Q83
Submitted By (Co./ Ind. Name): Enid Ling Peek Fong
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents: 1. Announcement on Results of Resolution passed at the Extraordinary General Meeting held on 29 April 2026 ("EGM"); and 2. Slides presented at the EGM.

Event Dates

Meeting Date and Time: 29/04/2026 11:00:00
Response Deadline Date: 26/04/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	M Hotel Singapore, Banquet Suite, Level 10, 81 Anson Road, Singapore 079908 and using virtual meeting technology on Wednesday, 29 April 2026 at 11.00 a.m.

Attachments

CDL EGM Results.pdf

CDL EGM 2026 Presentation.pdf

Total size =849K

Related Announcements

Related Announcements: 24/04/2026 07:01:59
14/04/2026 07:15:08