REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
YANLORD LAND GROUP LIMITED
Security
YANLORD LAND GROUP LIMITED - SG1T57930854 - Z25

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2015 18:14:34
Status
Replacement
Announcement Reference
SG150409MEETVD4C
Submitted By (Co./ Ind. Name)
Lim Poh Choo
Designation
Company Secretary
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached i) Notice of Annual General Meeting ("AGM"); and ii) Appendix I to the Notice of AGM dated 9 April 2015.
Additional TextPlease refer to the attached i) Results of AGM; and ii) AGM Presentation Slides

Event Dates

Meeting Date and Time
28/04/2015 14:00:00
Response Deadline Date
26/04/2015 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMarina Mandarin Singapore (Capricorn room), Level 1, 6 Raffles
Boulevard, Marina Square, Singapore 039594

Attachments

09-04-2015_Notice_of _AGM.pdf
09-04-2015_Appendix_I_Renewal_of_SBB_Mandate.pdf
28-04-2015_Results_of_AGM.pdf
28-04-2015_AGM_Presentation_Slides.pdf
Total size =708K

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09/04/2015 06:55:11