REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SINARMAS LAND LIMITED
Security
SINARMAS LAND LIMITED - SG1E97853881 - A26
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
25-Apr-2017 18:11:59
Status
Replacement
Announcement Reference
SG170331XMETAZ0H
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Meeting Agenda:
Special Resolution
To approve the Proposed Adoption of New Constitution
Additional Text
Please see:
(i) attached Notice of Extraordinary General Meeting dated 31 March 2017;
(ii) attached Circular to Shareholders dated 31 March 2017; and
Additional Text
(iii) announcement on Amendment to Articles dated 31 March 2017.
Additional Text
Please see attached Results of Extraordinary General Meeting held on 25 April 2017.
Event Dates
Meeting Date and Time
25/04/2017 14:30:00
Response Deadline Date
23/04/2017 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
PARKROYAL on Beach Road, Grand Ballroom, Level 1, 7500 Beach Road, Singapore 199591
Attachments
Sinarmas Land Limited - EGM Notice -31 March 2017.pdf
Sinarmas Land Limited - Circular dated 31 March 2017.pdf
SML-ResultsofEGM-25Apr2017.pdf
Total size =1114K
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31/03/2017 07:03:26