Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 03-Apr-2023 06:40:18
Status: New
Announcement Reference: SG230403MEET14DK
Submitted By (Co./ Ind. Name): Kimberley Lye Chor Mei
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: (1) Notice of Annual General Meeting ("AGM") (2) Proxy Form (3) Request Form

Event Dates

Meeting Date and Time: 24/04/2023 11:00:00
Response Deadline Date: 21/04/2023 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

SML_AR2022_NoticeAGM_Final.pdf

SML_AR2022_ProxyForm_Final.pdf

SML_AR2022_Request Form_Final.pdf

Total size =285K

Related Announcements

Related Announcements: 24/04/2023 17:26:00
18/04/2023 17:29:26