News

Notice Of Annual General Meeting

BackApr 08, 2016
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 8, 2016 6:40
Submitted By Lim Poh Choo
Company Secretary
Stock Name YANLORD LAND GROUP LIMITED (Z25)
Financial Year End Dec 31, 2015
Event Dates
Meeting Date and Time Apr 28, 2016 14:00
Response Deadline Date Apr 26, 2016 14:00
Event Details
Meeting Venue Capricorn and Leo, 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 8 April 2016.

Attachments

  1. Notice Of AGM (Size: 424,039 bytes)
  2. Appendix I (Size: 211,150 bytes)