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-Jun-2020 18:47:07
Status
Replacement
Announcement Reference
SG200605MEETPFKG
Submitted By (Co./ Ind. Name)
Sau Ean Nee
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Letter to Shareholders dated 5 June 2020 together with the Notice of Annual General Meeting, Additional Information on Directors Seeking Re-election, Appendix to Notice of Annual General Meeting on Proposed Renewal of Share Buyback Mandate and Proxy Form.
Additional TextUpdated on 26 June 2020: Please refer to the attached announcement for response to questions received from shareholders.
Additional TextUpdated on 29 June 2020: Please refer to the attached documents for results of the AGM, AGM Minutes and presentation slides of the AGM.

Event Dates

Meeting Date and Time
29/06/2020 14:00:00
Response Deadline Date
26/06/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting ("AGM") will be conducted by electronic means in place of a physical meeting and members will not be able to attend the AGM in person. Instead, members may participate in the AGM by watching and/or listening to the proceedings of the AGM through live audio-visual webcast or live audio-only stream.

Attachments

05-06-2020-Yanlord_Letter_to_Shareholders_and_2020_AGM_Documents.pdf
26-06-2020-Yanlord_Ann_Response_Questions.pdf
29-06-2020-Yanlord_Ann_Results_of_AGM.pdf
29-06-2020-Yanlord_AGM_Minutes.pdf
29-06-2020-Yanlord_AGM_Presentation_Sildes.pdf
Total size =2677K

Related Announcements

Related Announcements

26/06/2020 22:08:01
05/06/2020 17:42:53