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

Related Announcements

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