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: 17-Apr-2025 18:19:36
Status: Replacement
Announcement Reference: SG250408MEETNQDQ
Submitted By (Co./ Ind. Name): Sau Ean Nee
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for the Notice of Annual General Meeting and the Letter to Shareholders in relation to the proposed renewal of the Share Buyback Mandate, both dated 8 April 2025, and the Proxy Form.
Additional Text	Updated on 17 April 2025: Please refer to the attachment for the Announcement on the Company's response to questions received from shareholders.

Event Dates

Meeting Date and Time: 25/04/2025 14:00:00
Response Deadline Date: 22/04/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Park Avenue Convention Centre, 4 Changi Business Park Avenue 1, Singapore 486016

Attachments

08-04-2025_Yanlord_Notice_of_AGM.pdf

08-04-2025_Yanlord_Letter_to_Shareholders.pdf

08-04-2025_Yanlord_Proxy_Form.pdf

17-Apr-2025_Yanlord_Ann_Response_to_Questions.pdf

Total size =7999K

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