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
28-Mar-2023 07:37:48
Status
New
Announcement Reference
SG230328MEETM0WE
Submitted By (Co./ Ind. Name)
Enid Ling Peek Fong
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1) Announcement relating to the 60th Annual General Meeting
("60th AGM") to be held on 26 April 2023;
2) Notice of the 60th AGM;
3) Proxy Form; and
4) Letter to Shareholders dated 28 March 2023.

Event Dates

Meeting Date and Time
26/04/2023 11:00:00
Response Deadline Date
23/04/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 60th AGM of City Developments Limited will be convened and held at Ballroom 1, Orchard Hotel Singapore, 442 Orchard Road, Singapore 238879 and by way of electronics means on Wednesday, 26 April 2023 at 11.00 a.m.

Attachments

CDL_AGM_Arrangement_Announcement.pdf
Notice_of_AGM.pdf
Proxy_Form.pdf
Letter_to_Shareholders_dated_28 March 2023.pdf
Total size =756K

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