REPL::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: 29-Apr-2025 18:11:51
Status: Replacement
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 Text	Please 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.
Additional Text	Please refer to the attached results of the Annual General Meeting held on 29 April 2025.

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 Venue	The 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

SGXNet - Resolutions passed at AGM.pdf

Total size =539K

Related Announcements

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