Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 14-Apr-2026 07:15:08
Status: New
Announcement Reference: SG260414XMET9Q83
Submitted By (Co./ Ind. Name): Enid Ling Peek Fong
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1) Notice of Extraordinary General Meeting ("EGM"); 2) Proxy Form; 3) EGM Arrangement Announcement; and 3) Letter to Shareholders dated 14 April 2026.

Event Dates

Meeting Date and Time: 29/04/2026 11:00:00
Response Deadline Date: 26/04/2026 11:00:00

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 11.00 a.m.

Attachments

Notice of EGM dated 14 April 2026.pdf

Proxy Form - EGM 2026.pdf

EGM Arrangement Announcement.pdf

Letter to Shareholders dated 14 April 2026.pdf

Total size =995K

Related Announcements

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