REPL::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
24-Apr-2024 18:39:30
Status
Replacement
Announcement Reference
SG240408MEETST8L
Submitted By (Co./ Ind. Name)
Cheong Weixiong
Designation
Executive Director and Group Chief Executive Officer
Financial Year End
31/12/2023

Event Narrative

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

1) Notice of Annual General Meeting to be held on 24 April 2024 at 2.00 p.m..
2) Proxy Form; and
3) Results of Annual General Meeting held on 24 April 2024 at 2.00 p.m..
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.
DisclaimerThis Announcement has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this Announcement, including the correctness of any of the statements or opinions made or reports contained in this Announcement.

The contact person for the Sponsor is Mr. Jerry Chua - Registered Professional, at 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906, Telephone number: 6241 6626.

Event Dates

Meeting Date and Time
24/04/2024 14:00:00
Response Deadline Date
22/04/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRNN Conference Centre, 137 Cecil Street, Cecil Building, Level 4, Room 2, Singapore 069537

Attachments

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08/04/2024 07:15:46