Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
02-Apr-2015 07:33:31
Status
New
Announcement Reference
SG150402MEETKSIN
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Company Secretary
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextMeeting Agenda:
(1) Adoption of Reports and Audited Financial Statements
(2) Declaration of First and Final Dividend
Additional Text(3) Approval of Directors' Fees for the year ended 31 December 2014
(4) Re-election of Mr Muktar Widjaja
Additional Text(5) Re-election of Mr Ferdinand Sadeli
(6) Re-appointment of Mr Kunihiko Naito
Additional Text(7) Re-appointment of Auditors
(8) Renewal of the Share Issue Mandate
Additional Text(9) Renewal of the Share Purchase Mandate
(10) Renewal of the Interested Person Transactions Mandate
Additional TextPlease see attached Notice of Annual General Meeting for further details.

Event Dates

Meeting Date and Time
24/04/2015 09:00:00
Response Deadline Date
22/04/2015

Event Venue(s)

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

Attachments