| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Nov 15, 2017 0:33 |
| Submitted By | Cheong Weixiong Group Chief Executive Officer and Executive Director |
| Stock Name | SINJIA LAND LIMITED (5HH) |
| Event Dates | |
| Meeting Date and Time | Nov 30, 2017 15:00 |
| Response Deadline Date | Nov 28, 2017 15:00 |
| Event Details | |
| Meeting Venue | TKP Conference Center (Cecil Street) 137 Cecil Street Level 4, Shibuya Singapore 069537 |
| Meeting Agenda | Please refer to the attached Notice of Extraordinary General Meeting. |
Attachments