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Results Of Extraordinary General Meeting Of Sinjia Land Limited
BackAug 19, 2024
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Aug 19, 2024 19:47 |
| Status | Replace |
| Announcement Reference | SG240724XMET5H39 |
| Submitted By (Co./ Ind. Name) | Cheong Weixiong |
| Designation | Executive Director and Group Chief Executive Officer |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached:- 1) Notice of Extraordinary General Meeting; 2) Proxy form; and 3) Circular to the shareholders dated on 24 July 2024 4) Results of Extraordinary General Meeting |
| Additional Text | Refer to the attached. This announcement has been prepared by Sinjia Land Limited (the "Company") and its contents have been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST). |
| Additional Text | This announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. |
| Additional Text | The contact person for the Sponsor is Mr. Jerry Chua - Registered Professional, who can be contacted at 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906, telephone: +65 6241 6626. |
| Event Dates | |
| Meeting Date and Time | 19/08/2024 14:00:00 |
| Response Deadline Date | 17/08/2024 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 137 Cecil Street, Cecil Building #04-01 Singapore 069537 |
Attachments
- Notice Of EGM (Size: 95,202 bytes)
- Proxy Form (Size: 115,651 bytes)
- Circular (Size: 259,275 bytes)
- Results Of EGM (Size: 521,869 bytes)