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
31-Mar-2017 07:03:26
Status
New
Announcement Reference
SG170331XMETAZ0H
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextMeeting Agenda:

Special Resolution
To approve the Proposed Adoption of New Constitution
Additional TextPlease see:
(i) attached Notice of Extraordinary General Meeting dated 31 March 2017;
(ii) attached Circular to Shareholders dated 31 March 2017; and
Additional Text(iii) announcement on Amendment to Articles dated 31 March 2017.

Event Dates

Meeting Date and Time
25/04/2017 14:30:00
Response Deadline Date
23/04/2017 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePARKROYAL on Beach Road, Grand Ballroom, Level 1, 7500 Beach Road, Singapore 199591

Attachments

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25/04/2017 18:11:59