| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2014 20:00 |
| Submitted By | CHEONG WEIXIONG CHIEF EXECUTIVE OFFICER |
| Stock Name | SINJIA LAND LIMITED (5HH) |
| Financial Year End | Dec 31, 2013 |
| Event Dates | |
| Meeting Date and Time | Apr 28, 2014 14:30 |
| Response Deadline Date | Apr 26, 2014 |
| Event Details | |
| Meeting Venue | REGUS SAMSUNG HUB, 3 CHURCH STREET, LEVEL 8, CHANGI ROOM, SINGAPORE 049483 |
| Meeting Agenda | REFER TO THE ATTACHED NOTICE OF AGM. |
Attachments