Sinjia Land Ltd (SINJ SP)

Location:137 Cecil Street, Cecil Building #04-01 Singapore 069537

Location:137 Cecil Street, Cecil Building #04-01 Singapore 069537

Location:RNN Conference Centre, 137 Cecil Street, Cecil Building, Level 4, Room 2, Singapore 069537

Location:RNN Conference Centre, 137 Cecil Street, Cecil Building, Level 4, Kyoto Room, Singapore 069537

Location:The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached announcement for details on how they may participate in the AGM.