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
06-Apr-2022 07:27:28
Status
New
Announcement Reference
SG220406MEET5KVD
Submitted By (Co./ Ind. Name)
Sau Ean Nee
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting ("AGM") dated 6 April 2022 and Appendix to the Notice of AGM, containing a letter to shareholders in relation to the proposed renewal of share buyback mandate.

Event Dates

Meeting Date and Time
28/04/2022 14:00:00
Response Deadline Date
25/04/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM for the financial year ended 31 December 2021 ("2022 AGM") will be conducted by electronic means and members will not be able to attend the 2022 AGM in person. Instead, members may participate in the 2022 AGM by watching and/or listening to the proceedings of the 2022 AGM through live audio-visual webcast or live audio-only stream.

Attachments

06-04-2022-Yanlord_Notice_of_AGM.pdf
06-04-2022-Yanlord_Appendix_Renewal_of_SBB_Mandate.pdf
Total size =180K

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