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: 24-Apr-2026 17:46:48
Status: Replacement
Announcement Reference: SG260406MEET417Z
Submitted By (Co./ Ind. Name): Teu Cai Luan
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for the Notice of Annual General Meeting and the Letter to Shareholders in relation to the proposed renewal of the Share Buyback Mandate, both dated 6 April 2026, and the Proxy Form.
Additional Text	17 April 2026 - Please refer to the attachment for the Company's responses to questions received from a shareholder and the Securities Investors Association (Singapore).
Additional Text	24 April 2026 - Please refer to the attachments for the presentation materials and poll results of the Annual General Meeting.

Event Dates

Meeting Date and Time: 24/04/2026 14:00:00
Response Deadline Date: 21/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Park Avenue Rochester Hotel, Level 2, Scorpio Room, 31 Rochester Drive, Singapore 138637

Attachments

24-04-2026-Yanlord_Ann_AGM_Poll_Results.pdf

24-04-2026-Yanlord_Ann_AGM_PPT.pdf

Total size =1492K

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