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: 26-Mar-2024 07:29:33
Status: New
Announcement Reference: SG240326MEET806Y
Submitted By (Co./ Ind. Name): Enid Ling Peek Fong
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1) Notice of the 61st AGM; 2) Proxy Form; 3) 61st AGM Arrangement Announcement; and 4) Letter to Shareholders dated 26 March 2024.

Event Dates

Meeting Date and Time: 24/04/2024 10:00:00
Response Deadline Date: 21/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	M Hotel Singapore, Banquet Suite, Level 10, 81 Anson Road, Singapore 079908 and using virtual meeting technology on Wednesday, 24 April 2024 at 10.00 a.m.

Attachments

1_CDL_AR_2023_AGM_Notice_Final.pdf

2_CDL_AR_2023_Proxy_Form_Final.pdf

3_CDL_2024_AGM_Arrangement Announcement_Master_Final for SGX.pdf

4_Letter_to_Shareholders_dated_26_March_2024_SGX.pdf

Total size =815K

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