| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Sep 23, 2016 18:45 |
| 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. |
| Meeting Agenda | Refer to attached poll results of the Extraordinary General Meeting. |
Attachments