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
08-Apr-2026 06:52:56
Status
New
Announcement Reference
SG260408MEETKAN4
Submitted By (Co./ Ind. Name)
Yeong Sien Seu
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1. Notice of Annual General Meeting dated 8 April 2026;
2. Letter to Shareholders dated 8 April 2026; and
3. Proxy Form.

Event Dates

Meeting Date and Time
30/04/2026 14:00:00
Response Deadline Date
27/04/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting of Singapore Land Group Limited will be held at PARKROYAL COLLECTION Marina Bay, Garden Ballroom, Level 1, 6 Raffles Boulevard, Singapore 039594.

Attachments

SingLand-Notice of AGM.pdf
SingLand-Letter to Shareholders.pdf
SingLand-Proxy Form.pdf
Total size =349K

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30/04/2026 18:23:33