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Notice Of Extraordinary General Meeting

BackSep 07, 2016
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Sep 7, 2016 17:44
Submitted By Cheong Weixiong
Group Chief Executive Officer
Stock Name SINJIA LAND LIMITED (5HH)
Event Dates
Meeting Date and Time Sep 23, 2016 15:00
Response Deadline Date Sep 21, 2016 15:00
Event Details
Meeting Venue TKP Conference Centre Cecil Street, 137 Cecil Street, Level 3, Osaka 1, Singapore 069537
Meeting Agenda Refer to attached Notice of the Extraordinary General Meeting.
Meeting Agenda Refer to attached Circular of the Extraordinary General Meeting.

Attachments

  1. Notice Of EGM (Size: 39,161 bytes)
  2. Circular (Size: 257,626 bytes)