Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 02-Oct-2024 07:13:45
Status: New
Announcement Reference: SG241002XMET911R
Submitted By (Co./ Ind. Name): Kimberley Lye Chor Mei
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: (1) Notice of Extraordinary General Meeting (2) Circular to shareholders dated 2 October 2024 (3) Proxy Form (4) Request Form

Event Dates

Meeting Date and Time: 18/10/2024 14:00:00
Response Deadline Date: 15/10/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 508, Level 5, RELC International Hotel, 30 Orange Grove Road, Singapore 258352

Attachments

1. Notice of EGM.pdf

2. Circular to shareholders dated 2 October 2024.pdf

3. Proxy Form.pdf

4. Request Form.pdf

Total size =3255K

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