Sinjia Land Limited

5HH

SG1S49927944

Hotels, Motels & Cruise Lines

Market Closed - Singapore S.E. Other stock markets 03:23:40 2024-04-29 am EDT			5-day change	1st Jan Change
0.014 ^SGD	-17.65%		-17.65%	-33.33%

Apr. 04	Sinjia Land's Auditor Raises Going Concern Doubts	MT
Mar. 07	Sinjia Land Limited Announces Re-Designation of Cheung Chi Kin from Non-Executive Director to Non-Executive & Independent Director and the Non-Executive & Independent Chairman	CI

Annual General Meeting :: Voluntary

April 07, 2024 at 07:22 pm EDT

News

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Apr 8, 2024 7:15
Status	New
Announcement Reference	SG240408MEETST8L
Submitted By (Co./ Ind. Name)	Cheong Weixiong
Designation	Executive Director and Group Chief Executive Officer
Financial Year End	31/12/2023
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments:- 1) Notice of Annual General Meeting to be held on 24 April 2024 at 2.00 p.m.; and 2) Proxy Form.
Additional Text	Kindly note that the Company registered address with ACRA is at 16 Kallang Place, #01-16, Singapore 339156 but for business and operational use, the Company occupies three units being #01-16/17/18, Singapore 339156.
Event Dates
Meeting Date and Time	24/04/2024 14:00:00
Response Deadline Date	22/04/2024 14:00:00
Event Venue(s)
Venue(s)	Venue details

Meeting Venue	RNN Conference Centre, 137 Cecil Street, Cecil Building, Level 4, Room 2, Singapore 069537

Attachments

Attachment 1 (Size: 47,468 bytes)
Attachment 2 (Size: 103,117 bytes)

Attachments

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Disclaimer

Sinjia Land Limited published this content on 08 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2024 23:21:06 UTC.

Latest news about Sinjia Land Limited

Sinjia Land's Auditor Raises Going Concern Doubts	Apr. 03	MT
Sinjia Land Limited Announces Re-Designation of Cheung Chi Kin from Non-Executive Director to Non-Executive & Independent Director and the Non-Executive & Independent Chairman	Mar. 07	CI
Singapore Stocks Linger in Red; IX Biopharma's Shares Soar 12% Following Unveiling of Novel Drug Delivery System	Mar. 05	MT
Sinjia Land Terminates Loan Deal With BINEX; Shares Up 6%	Mar. 04	MT
Sinjia Land's Chairman Steps Down	Mar. 03	MT
Sinjia Land Limited Announces Resignation of Li Anhua as Chairman of Board, Audit Committee, Remuneration Committee and Nominating Committee	Mar. 01	CI
Sinjia Land Limited Announces Resignation of Lee Jim Teck as Non-Executive & Independent Director, Member of Audit Committee, Remuneration Committee and Nominating Committee	Mar. 01	CI
Sinjia Land Limited Appoints Mannar Rajkumar as Non-Executive and Independent Director, NC Chairman, Member of AC and Member of RC	Mar. 01	CI
Sinjia Land Limited Appoints Ho Yoke Foong, Irene as Non-Executive and Independent Director, AC Chairman, Member of NC and Member of RC	Mar. 01	CI
Sinjia Land Limited Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 26	CI
Sinjia Land Scraps Deal to Buy Alternative Fuels Firm Over Unmet Closing Condition	Jan. 01	MT
Sinjia Land Limited Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-10	CI
Sinjia Land Trims Losses in July-December 2022	23-02-21	MT
Sinjia Land Limited Reports Earnings Results for the Full Year Ended December 31, 2022	23-02-20	CI
Sinjia Land Extends Long Stop Date to Acquire BINEX Singapore	22-09-29	MT
Singapore Index Closes Week Slightly Higher; Nordic Group Climbs 2% on Acquisition of Precision Machining Provider	22-08-26	MT
Sinjia Land Unit Disposes of Commercial Property in Malaysia; Shares Fall 8%	22-08-26	MT
Sinjia Land Limited Reports Earnings Results for the Half Year Ended June 30, 2022	22-08-11	CI
Singapore Shares Close Lower; Medtecs International Shares Plummet 8% on Expected H1 Losses	22-07-21	MT
Sinjia Land Assists Commercial Affairs Department, MAS in Investigation; Shares Plummet 17%	22-07-20	MT
Singapore Shares End Week in Red; ARA US Hospitality Trust Slips 1% on Selling Four Hyatt Place Hotels in US	22-07-01	MT
Sinjia Land Uses Portion of Proceeds from Share Placement for Deposit Payment to BINEX	22-07-01	MT
Singapore Shares End Week on High Note; Del Monte Pacific Shares Zoom 4% on Higher Fiscal Q4 Profit	22-06-24	MT
Sinjia Land to Make Refundable Deposit to BINEX in Relation to RTO Deal	22-06-24	MT
Sinjia Land Raises Nearly $2 Million via Placement of 30 Million Shares	22-06-05	MT

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Company Profile

Sinjia Land Limited is a Singapore-based investment holding company. The Company is engaged in hostel management, by managing and operating lodging and boarding houses, as well as backpacker hostels. It also invests in investment properties. The Company operates through two segments: Hospitality Management (HM) and Corporate (IH). The HM segment manages and operates lodging and boarding houses and backpackersâ hostels. The IH segment is involved in the Company level corporate services, treasury functions and investments. The Companyâs subsidiaries include G4 Station Pte Ltd and Sinjia Properties Sdn Bhd. G4 Station Pte Ltd is engaged in lodging and boarding houses and backpackersâ hostel. Sinjia Properties Sdn Bhd is an investment holding company. Its investments properties are located at 30th Avenue SW and Interstate 94 Dickinson, North Dakota 58601, and Nos. 23, Jalan Dataran Kulai 2, Taman Dataran Kulai, 81000 Kulai, Johor.

Sector

Hotels, Motels & Cruise Lines

Calendar

2024-08-13 - Q2 2024 Earnings Release (Projected)

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