| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 9, 2015 6:55 |
| Submitted By | Lim Poh Choo Company Secretary |
| Stock Name | YANLORD LAND GROUP LIMITED (Z25) |
| Financial Year End | Dec 31, 2014 |
| Event Dates | |
| Meeting Date and Time | Apr 28, 2015 14:00 |
| Response Deadline Date | Apr 26, 2015 14:00 |
| Event Details | |
| Meeting Venue | Marina Mandarin Singapore (Capricorn room), 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 9 April 2015. |
Attachments