| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 8, 2026 6:52 |
| Status | New |
| Announcement Reference | SG260408MEETKAN4 |
| Submitted By (Co./ Ind. Name) | Yeong Sien Seu |
| Designation | Company Secretary |
| Financial Year End | 31/12/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1. Notice of Annual General Meeting dated 8 April 2026; 2. Letter to Shareholders dated 8 April 2026; and 3. Proxy Form. |
| Event Dates | |
| Meeting Date and Time | 30/04/2026 14:00:00 |
| Response Deadline Date | 27/04/2026 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting of Singapore Land Group Limited will be held at PARKROYAL COLLECTION Marina Bay, Garden Ballroom, Level 1, 6 Raffles Boulevard, Singapore 039594. |
Attachments
