REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINJIA LAND LIMITED
Security
SINJIA LAND LIMITED - SG1S49927944 - 5HH

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
23-Sep-2016 18:45:27
Status
Replacement
Announcement Reference
SG160907XMETNAL5
Submitted By (Co./ Ind. Name)
Cheong Weixiong
Designation
Group Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextRefer to attached Notice of the Extraordinary General Meeting.
Additional TextRefer to attached Circular of the Extraordinary General Meeting.
Additional TextRefer to attached poll results of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time
23/09/2016 15:00:00
Response Deadline Date
21/09/2016 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueTKP Conference Centre Cecil Street, 137 Cecil Street, Level 3, Osaka 1, Singapore 069537

Attachments

Sinjia_Notice.pdf
Sinjia Land Limited_Circular.pdf
EGM Results Sinjia.pdf
Total size =380K

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07/09/2016 17:44:50