News

    Resolutions Passed At The Annual General Meeting

    BackApr 28, 2015
    Announcement Title Annual General Meeting
    Date & Time of Broadcast Apr 28, 2015 18:14
    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.
    Meeting Agenda Please refer to the attached i) Results of AGM; and ii) AGM Presentation Slides

    Attachments

    1. Notice Of AGM (Size: 44,192 bytes)
    2. Appendix I (Size: 195,131 bytes)
    3. Resolutions Passed (Size: 139,940 bytes)
    4. Presentation (Size: 345,790 bytes)