Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
STAMFORD LAND CORPORATION LTD
Security
STAMFORD LAND CORPORATION LTD - SG1I47882655 - H07

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
20-Dec-2022 07:15:19
Status
New
Announcement Reference
SG221220XMETYGUF
Submitted By (Co./ Ind. Name)
Lee Li Huang
Designation
Chief Financial Officer and Company Secretary
Financial Year End
31/03/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for:
1) Circular in relation to the ratification of (a) the disposal of the Property known as Stamford Plaza Auckland, 22-26 Albert Street, Auckland Central 1010, New Zealand; and (b) the disposal of the Business and Business Assets of SPAK (1996) Limited;
Additional Text2) Notice of Extraordinary General Meeting ("EGM") dated 20 December 2022;
3) Proxy Form; and
4) Alternative Arrangements for the EGM to be held on 4 January 2023.

Event Dates

Meeting Date and Time
04/01/2023 11:30:00
Response Deadline Date
01/01/2023 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM physically and should refer to the attached Alternative Arrangements announcement for more details on participation in the EGM by way of electronic means.

Attachments

SLC_EGM Circular_Ratification of SPAK Disposals.pdf
SLC_Notice of EGM.pdf
SLC_Proxy Form.pdf
SLC_EGM Alternative Arrangements.pdf
Total size =897K

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