REPL::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
23-Apr-2024 18:55:39
Status
Replacement
Announcement Reference
SG240412MEETTZQ3
Submitted By (Co./ Ind. Name)
Sau Ean Nee
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting ("AGM") and Appendix to the Notice of AGM, containing a Letter to Shareholders in relation to the proposed renewal of Share Buyback Mandate, dated 12 April 2024, along with the Proxy Form.
Additional TextUpdated on 23 April 2024: Please refer to the attached Announcement on response to questions received from shareholders in relation to the AGM.

Event Dates

Meeting Date and Time
29/04/2024 14:00:00
Response Deadline Date
26/04/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held at Park Avenue Convention Centre, 4 Changi Business Park Avenue 1, Singapore 486016.

Attachments

12-04-2024-Yanlord_Notice_of_AGM.pdf
12-04-2024-Yanlord_Appendix_Renewal_of_SBB_Mandate.pdf
12-04-2024-Yanlord_Proxy_Form.pdf
23-04-2024-Yanlord_Ann_Response_to_Questions.pdf
Total size =488K

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