Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINGAPORE LAND GROUP LIMITED
Security: SINGAPORE LAND GROUP LTD - SG1K37001643 - U06

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 04-Apr-2024 17:19:52
Status: New
Announcement Reference: SG240404MEETZ5UC
Submitted By (Co./ Ind. Name): Teo Hwee Ping
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the following documents:- 1. Notice of Annual General Meeting dated 4 April 2024; 2. Proxy Form; and 3. Request Form.

Event Dates

Meeting Date and Time: 26/04/2024 14:00:00
Response Deadline Date: 23/04/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company will be convened and held at Garden Ballroom, Level 1, PARKROYAL COLLECTION Marina Bay, 6 Raffles Boulevard, Singapore 039594.

Attachments

SingLand AR2023 - Notice of AGM.pdf

SingLand AR2023 - Proxy Form.pdf

SingLand AR2023 - Request Form.pdf

Total size =164K

Related Announcements

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