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-2016 18:39:24
Status
Replacement
Announcement Reference
SG160408MEET6O5G
Submitted By (Co./ Ind. Name)
Lim Poh Choo
Designation
Company Secretary
Financial Year End
31/12/2015
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached i) Notice of Annual General Meeting ("AGM"); and ii) Appendix I to the Notice of AGM dated 8 April 2016.
Additional Text
Please refer to the attached i) Results of AGM; and ii) AGM Presentation Slides.
Event Dates
Meeting Date and Time
28/04/2016 14:00:00
Response Deadline Date
26/04/2016 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Capricorn and Leo, Marina Mandarin Singapore, Level 1, 6 Raffles Boulevard, Marina Square, Singapore 039594
Attachments
08-04-2016_Notice_of AGM.pdf
08-04-2016_Appendix_I_Renewal_of_SBB_Mandate.pdf
28-04-2016_Results_of_AGM.pdf
28-04-2016_AGM_Presentation_Slides.pdf
Total size =2466K
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08/04/2016 06:40:59