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
28-Apr-2023 20:24:49
Status
Replacement
Announcement Reference
SG230405MEETQ5PB
Submitted By (Co./ Ind. Name)
Sau Ean Nee
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting ("AGM") and Appendix to the Notice of AGM containing a letter to shareholders in relation to the proposed renewal of share buyback mandate, dated 5 April 2023.
Additional TextUpdated on 21 April 2023: Please refer to the attached announcement on response to questions received from shareholders and Securities Investors Association (Singapore).
Additional TextUpdated on 28 April 2023: Please refer to the attached presentation materials, poll results and minutes of AGM.

Event Dates

Meeting Date and Time
28/04/2023 14:00:00
Response Deadline Date
25/04/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM for the financial year ended 31 December 2022 ("2023 AGM") will be held by electronic means and shareholders will not be able to attend the 2023 AGM in person. Instead, shareholders may participate at the 2023 AGM by watching and/or listening to the proceedings of the 2023 AGM via live audio-visual webcast or live audio-only stream.

Attachments

05-04-2023-Yanlord_AGM_Notice_and_SBB_Mandate.pdf
21-04-2023-Yanlord_Ann_Response_to_Questions.pdf
28-04-2023-Yanlord_AGM_Presentation_Materials.pdf
28-04-2023-Yanlord_Ann_AGM_Poll_Results.pdf
28-04-2023-Yanlord_AGM_Minutes.pdf
Total size =4326K

Related Announcements

Related Announcements

21/04/2023 19:05:34
05/04/2023 07:54:18