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: 31-Mar-2026 07:15:06
Status: New
Announcement Reference: SG260331MEETS2H7
Submitted By (Co./ Ind. Name): Enid Ling Peek Fong
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1) Notice of the 63rd Annual General Meeting ("AGM"); 2) Proxy Form; 3) 63rd AGM Arrangement Announcement; and 4) Letter to Shareholders dated 31 March 2026.

Event Dates

Meeting Date and Time: 29/04/2026 10:00:00
Response Deadline Date: 26/04/2026 10:00:00

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, 29 April 2026 at 10.00 a.m.

Attachments

1-CDL AR 2025 - Notice of AGM.pdf

2-CDL AR 2025 - Proxy Form.pdf

3-CDL 2026 AGM Arrangement Announcement.pdf

4-Letter to Shareholders dated 31 March 2026 Final.pdf

Total size =785K

Related Announcements

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