REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CITY DEVELOPMENTS LIMITED
Security: CITY DEVELOPMENTS LIMITED - SG1R89002252 - C09

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 09-Apr-2025 12:28:49
Status: Replacement
Announcement Reference: SG250408MEETHRTN
Submitted By (Co./ Ind. Name): Enid Ling Peek Fong
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1) Notice of the 62nd AGM; 2) Proxy Form; 3) 62nd AGM Arrangement Announcement; and 4) Letter to Shareholders dated 8 April 2025.
Additional Text	A correction has been made on page 16 of the Letter to Shareholders dated 8 April 2025. The shareholding percentage in paragraph 1 under Section 3.9 has been corrected from 49.21% to 49.96% due to a typographical error. The contents of the rest of the Letter of Shareholders remain unchanged.

Event Dates

Meeting Date and Time: 23/04/2025 15:00:00
Response Deadline Date: 20/04/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	M Hotel Singapore, Banquet Suite, Level 10, 81 Anson Road, Singapore 079908 and using virtual meeting technology on Wednesday, 23 April 2025 at 3.00 p.m.

Attachments

1_CDL_AR_2024_AGM_Notice_Final.pdf

2_CDL_AR_2024_Proxy_Form_Final.pdf

3_CDL_2025_AGM_Arrangement Announcement_Master_Final for SGX.pdf

4_Letter_to_Shareholders_dated_8_April_2025_SGX.pdf

Total size =796K

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