News

    Replace - Annual General Meeting

    BackApr 25, 2014
    Announcement Title Annual General Meeting
    Date & Time of Broadcast Apr 25, 2014 20:00
    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)