Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINARMAS LAND LIMITED
Security: SINARMAS LAND LIMITED - SG1E97853881 - A26

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Apr-2021 06:40:40
Status: New
Announcement Reference: SG210407MEET5XD9
Submitted By (Co./ Ind. Name): Kimberley Lye Chor Mei
Designation: Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: (1) Notice of Annual General Meeting ("AGM") (2) Proxy Form (3) Request Form

Event Dates

Meeting Date and Time: 28/04/2021 10:00:00
Response Deadline Date: 25/04/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

SML - Notice of AGM - Final.pdf

SML - Proxy Form_Final.pdf

SML - Request Form - Final.pdf

Total size =349K

Related Announcements

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