Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Apr-2021 23:04:03
Status
New
Announcement Reference
SG210408MEETSPMG
Submitted By (Co./ Ind. Name)
Cheong Weixiong
Designation
Executive Director and Group Chief Executive Officer
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

1. Notice of Annual General Meeting to be held on 27 April 2021, 3.00 p.m. ("AGM");
2. Important Notice To Shareholders On Alternative Arrangements For The AGM; and
3. Proxy Form for AGM.
Additional TextKindly note that the Company registered address with ACRA is at 16 Kallang Place, #01-16, Singapore 339156 but for business and operational use, the Company occupies three units being #01-16/17/18, Singapore 339156.

Event Dates

Meeting Date and Time
27/04/2021 15:00:00
Response Deadline Date
25/04/2021 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached announcement for details on how they may participate in the AGM.

Attachments

Sinjia AGM of Notice - FY 2020.pdf
Sinjia - Proxy form.pdf
Total size =176K

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27/04/2021 20:18:10