Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SINJIA LAND LIMITED
Security
SINJIA LAND LIMITED - SG1S49927944 - 5HH
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Apr-2024 07:15:46
Status
New
Announcement Reference
SG240408MEETST8L
Submitted By (Co./ Ind. Name)
Cheong Weixiong
Designation
Executive Director and Group Chief Executive Officer
Financial Year End
31/12/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:-
1) Notice of Annual General Meeting to be held on 24 April 2024 at 2.00 p.m.; and
2) Proxy Form.
Additional Text
Kindly note that the Company registered address with ACRA is at 16 Kallang Place, #01-16, Singapore 339156 but for business and operational use, the Company occupies three units being #01-16/17/18, Singapore 339156.
Event Dates
Meeting Date and Time
24/04/2024 14:00:00
Response Deadline Date
22/04/2024 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
RNN Conference Centre, 137 Cecil Street, Cecil Building, Level 4, Room 2, Singapore 069537
Attachments
Sinjia Land Limited - Notice of AGM FY2023.pdf
Sinjia Land Limited - Proxy form FY2023.pdf
Total size =147K
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