General Announcement::NOTICE OF SCHEME MEETING

Issuer & Securities

Issuer/ Manager
MODERN LAND (CHINA) CO., LIMITED
Securities
MODLD US$203.797M12.85%N211025 - XS1986632716 - PITB
MODERNLANDUS$200M11.8%N220226 - XS2110675860 - YXYB
MODERNLANDUS$250M11.5%N221113 - XS2202152703 - X6MB
MODERNLANDUSD150M11.95%N240304 - XS2127478316 - RUKB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
01-Jun-2022 17:31:08
Status
New
Announcement Sub Title
NOTICE OF SCHEME MEETING
Announcement Reference
SG220601OTHRMOEG
Submitted By (Co./ Ind. Name)
Modern Land (China) Co., Limited / Zhang Peng
Designation
Director
Effective Date and Time of the event
29/06/2022 20:00:00
Description (Please provide a detailed description of the event in the box below)
References are made to the announcements of Modern Land (China) Co., Limited (the "Company") dated 25 February 2022, 21 March 2022 and 24 March 2022 in relation to, among other things, the Proposed Restructuring with respect to the Existing Notes as described therein and the implementation thereof through the Cayman Scheme (the "Announcements").

Unless otherwise defined herein, terms used in this announcement have the same meanings as in the Announcements and the explanatory statement (the "Explanatory Statement") relating to the proposed scheme of arrangement between the Company and the Scheme Creditors (as defined therein) under section 86 of the Companies Act (2022 Revision) (the "Scheme").

NOTICE IS HEREBY GIVEN that, by an Order dated 31 May 2022 (the "Scheme Convening Order"), the Grand Court of the Cayman Islands (the "Court") has directed that a meeting of Scheme Creditors (the "Scheme Meeting") may be convened for the purposes of considering and, if thought fit, approving the Scheme (with or without modification, addition or condition approved or imposed by the Court).

Attachments

EVB223006A_Modern Land 1..4-2022-06-01-11.34.37.pdf
Total size =99K