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Announcement In Relation To Resolutions Passed At Annual General Meeting Of The Company Duly Held On 30 April 2015

BackApr 30, 2015
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 30, 2015 17:42
Submitted By CHEONG WEIXIONG
CHIEF EXECUTIVE OFFICER
Stock Name SINJIA LAND LIMITED (5HH)
Financial Year End Dec 31, 2014
Event Dates
Meeting Date and Time Apr 30, 2015 14:30
Response Deadline Date Apr 28, 2015 14:30
Event Details
Meeting Venue 7 TEMASEK BOULEVARD
THE PENTHOUSE, PINNACLE SUITE
#44-01 SUNTEC TOWER ONE
SINGAPORE 038987
Meeting Agenda REFER TO THE ATTACHED FOR NOTICE OF AGM.
Meeting Agenda REFER TO THE ATTACHED FOR RESULT OF AGM.

Attachments

  1. Notice Of AGM (Size: 47,257 bytes)
  2. Resolutions Passed (Size: 65,748 bytes)

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