News

Annual General Meeting

BackApr 07, 2014
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 7, 2014 6:35
Submitted By Lim Poh Choo
Company Secretary
Stock Name YANLORD LAND GROUP LIMITED (Z25)
Financial Year End Dec 31, 2013
Event Dates
Meeting Date and Time Apr 25, 2014 14:00
Response Deadline Date Apr 23, 2014
Event Details
Meeting Venue Taurus, Marina Mandarin Singapore, Level 1, 6 Raffles Boulevard, Marina Square, Singapore 039594
Meeting Agenda Please refer to the attached i) Notice of Annual General Meeting ("AGM"); and ii) Appendix I to the Notice of AGM dated 7 April 2014.

Attachments

  1. Notice Of AGM (Size: 44,519 bytes)
  2. Appendix I (Size: 181,232 bytes)