| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2016 18:39 |
| 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. |
| Meeting Agenda | Please refer to the attached i) Results of AGM; and ii) AGM Presentation Slides. |
Attachments