REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINGAPORE LAND GROUP LIMITED
Security: SINGAPORE LAND GROUP LTD - SG1K37001643 - U06

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 26-Apr-2024 17:55:36
Status: Replacement
Announcement Reference: SG240411XMET3V0C
Submitted By (Co./ Ind. Name): Teo Hwee Ping
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Extraordinary General Meeting held on 26 April 2024.

Event Dates

Meeting Date and Time: 26/04/2024 15:00:00
Response Deadline Date: 23/04/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting of the Company was convened and held at Garden Ballroom, Level 1, PARKROYAL COLLECTION Marina Bay, 6 Raffles Boulevard, Singapore 039594.

Attachments

SGXNet - Resolution passed at EGM.pdf

Total size =176K

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