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
07-Apr-2025 07:13:04
Status
New
Announcement Reference
SG250407MEETTFWW
Submitted By (Co./ Ind. Name)
Teo Hwee Ping
Designation
Company Secretary
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents:
1. Notice of Annual General Meeting dated 7 April 2025;
2. Appendix to the Notice of Annual General Meeting dated 7 April 2025;
3. Proxy Form; and
4. Request Form.

Event Dates

Meeting Date and Time
29/04/2025 14:00:00
Response Deadline Date
27/04/2025 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting of the Company will be convened and held at Garden
Ballroom, Level 1, PARKROYAL COLLECTION Marina Bay, 6 Raffles Boulevard, Singapore
039594.

Attachments

SingLand AR2024 - Notice of AGM.pdf
SingLand AR2024 - Appendix to Notice of AGM.pdf
SingLand AR2024 - Proxy Form.pdf
SingLand AR2024 - Request Form.pdf
Total size =329K

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29/04/2025 18:11:51