REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINJIA LAND LIMITED
Security
SINJIA LAND LIMITED - SG1S49927944 - 5HH

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
19-Aug-2024 19:47:37
Status
Replacement
Announcement Reference
SG240724XMET5H39
Submitted By (Co./ Ind. Name)
Cheong Weixiong
Designation
Executive Director and Group Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached:-
1) Notice of Extraordinary General Meeting;
2) Proxy form; and
3) Circular to the shareholders dated on 24 July 2024
4) Results of Extraordinary General Meeting
Additional TextRefer to the attached.

This announcement has been prepared by Sinjia Land Limited (the "Company") and its contents have been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST).
Additional TextThis announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Jerry Chua - Registered Professional, who can be contacted at 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906, telephone: +65 6241 6626.

Event Dates

Meeting Date and Time
19/08/2024 14:00:00
Response Deadline Date
17/08/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue137 Cecil Street, Cecil Building #04-01 Singapore 069537

Attachments

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24/07/2024 08:00:52