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)