Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Nov-2014 14:47:11
Status
New
Announcement Reference
SG141128XMETQXOR
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Board of Directors of Sinarmas Land Limited (the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, the ordinary resolution as set out in the Notice of EGM dated 12 November 2014 was duly passed by way of poll. Please see attached for further details.

Event Dates

Meeting Date and Time
28/11/2014 09:00:00
Response Deadline Date
26/11/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePARKROYAL on Beach Road
Grand Ballroom II & III, Level 1
7500 Beach Road
Singapore 199591

Attachments

SML_EGMResults.pdf
Total size =135K