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 Text
Meeting Agenda:
Special Resolution
To approve the Proposed Adoption of New Constitution
Additional Text
Please 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 Venue
PARKROYAL on Beach Road, Grand Ballroom, Level 1, 7500 Beach Road, Singapore 199591
Attachments
Sinarmas Land Limited - EGM Notice -31 March 2017.pdf
Sinarmas Land Limited - Circular dated 31 March 2017.pdf
Total size =1091K
Related Announcements
Related Announcements
25/04/2017 18:11:59