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Announcement In Relation To The Resolution Passed At Extraordinary General Meeting Of The Company Duly Held On 30 April 2015
BackApr 30, 2015
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 30, 2015 17:45 |
| Submitted By | CHEONG WEIXIONG CHIEF EXECUTIVE OFFICER |
| Stock Name | SINJIA LAND LIMITED (5HH) |
| Event Dates | |
| Meeting Date and Time | Apr 30, 2015 15:00 |
| Response Deadline Date | Apr 28, 2015 15:00 |
| Event Details | |
| Meeting Venue | 7 TEMASEK BOULEVARD THE PENTHOUSE, PINNACLE SUITE #44-01 SUNTEC TOWER ONE SINGAPORE 038987 |
| Meeting Agenda | REFER TO THE ATTACHED CIRCULAR OF THE EGM. |
| Meeting Agenda | REFER TO THE ATTACHED RESULT OF EGM. |
Attachments
- Circular (Size: 93,686 bytes)
- Resolutions Passed (Size: 63,249 bytes)