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: 06-Apr-2022 17:08:05
Status: New
Announcement Reference: SG220406MEET59MP
Submitted By (Co./ Ind. Name): Teo Hwee Ping
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting dated 6 April 2022 and Proxy Form.

Event Dates

Meeting Date and Time: 27/04/2022 12:15:00
Response Deadline Date: 24/04/2022 12:15:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The 60th Annual General Meeting (AGM) will be conducted by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

SingLand - Notice of AGM.pdf

SingLand - Proxy Form.pdf

Total size =93K