Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SINJIA LAND LIMITED
Security
SINJIA LAND LIMITED - SG1S49927944 - 5HH
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Oct-2021 17:39:38
Status
New
Announcement Reference
SG211027XMETFF16
Submitted By (Co./ Ind. Name)
Cheong Weixiong
Designation
Executive Director and Group Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents:-
1) Notice of Extraordinary General Meeting
2) Proxy Form
3) Circular to Shareholders dated 28 October 2021
Event Dates
Meeting Date and Time
15/11/2021 14:30:00
Response Deadline Date
13/11/2021 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person and should refer to the attached Notice of Extraordinary General Meeting for details on how they may participate in the EGM.
Attachments
Circular on Proposed Change of Auditors.pdf
EGM Notice.pdf
Proxy Form.pdf
Total size =724K
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