Sinjia Land Limited

08/19/2024 | Press release | Distributed by Public on 08/19/2024 05:53

Replace - Extraordinary/ Special General Meeting :: Voluntary

News

Replace - Extraordinary/ Special General Meeting :: Voluntary

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)
Venue(s) Venue details
Meeting Venue 137 Cecil Street, Cecil Building #04-01 Singapore 069537

Attachments

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  2. Attachment 2 (Size: 115,651 bytes)
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