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
04-Apr-2018 07:24:31
Status
New
Announcement Reference
SG180404MEETLXUA
Submitted By (Co./ Ind. Name)
Lim Poh Choo
Designation
Company Secretary
Financial Year End
31/12/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached i) Notice of Annual General Meeting ("AGM"); ii) Appendix I to the Notice of AGM; and iii) Appendix II to the Notice of AGM dated 4 April 2018.
Event Dates
Meeting Date and Time
27/04/2018 14:00:00
Response Deadline Date
25/04/2018 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Capricorn, Marina Mandarin Singapore, Level 1, 6 Raffles Boulevard, Marina Square, Singapore 039594
Attachments
04-04-2018_Notice_of_AGM.pdf
04-04-2018_Appendix_I_Renewal_of_SBB_Mandate.pdf
04-04-2018_Appendix_II_Adoption_of_New_Constitution.pdf
Total size =1523K
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