REPL::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: 26-Apr-2024 17:51:12
Status: Replacement
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 refer to the attached results of the Annual General Meeting held on 26 April 2024.

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 was convened and held at Garden Ballroom, Level 1, PARKROYAL COLLECTION Marina Bay, 6 Raffles Boulevard, Singapore 039594.

Attachments

SGXNet - Resolutions passed at AGM.pdf

Total size =181K

Related Announcements

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