| 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