Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CITY DEVELOPMENTS LIMITED
Security
CITY DEVELOPMENTS LIMITED - SG1R89002252 - C09

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
02-Jun-2020 07:35:05
Status
New
Announcement Reference
SG200602MEETYZBI
Submitted By (Co./ Ind. Name)
Enid Ling Peek Fong
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1) Announcement relating to the 57th Annual General Meeting ("57th AGM") to be held on 24 June 2020;
2) Notice of the 57th AGM;
3) Proxy Form;
4) Arrangements for the 57th AGM (in FAQ format); and
5) Letter to Shareholders dated 2 June 2020.

Event Dates

Meeting Date and Time
24/06/2020 15:00:00
Response Deadline Date
21/06/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 57th AGM of the Company will be conducted by way of electronic means. Shareholders will not be able to attend the 57th AGM in person. Please refer to the Announcement relating to the 57th AGM to be held on 24 June 2020 for details on how to participate in the 57th AGM.

Attachments

Announcement relating to the 57th AGM.pdf
Notice of the 57th AGM.pdf
Proxy Form.pdf
Arrangements for the 57th AGM_in FAQ format.pdf
Letter to Shareholders dated 2 June 2020.pdf
Total size =546K

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