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AGM/EGM Date	Company	Market	Category	Annual Report/EGM Circular	SIAS Questions	Company Response
AGM/EGM Date: 29/04/2022	29/04/2022	Company: Sinarmas Land Ltd	Sinarmas Land Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Can management provide shareholders with an overview of its digital strategy and elaborate... Read More	Company Response	Having envisioned a future where digital technology, artificial intelligence and the Internet of Things... Read More
AGM/EGM Date: 24/04/2019	24/04/2019	Company: Sinarmas Land Ltd	Sinarmas Land Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. Has management set a target for the quantum and percentage of recurring income to be derived from outside Indonesia?... Read More	Company Response	1. Management does not set a target for allocation of recurring income from outside Indonesia but has set a target of at least 25% of the Group’s... Read More
AGM/EGM Date: 25/04/2017	25/04/2017	Company: Sinarmas Land Ltd	Sinarmas Land Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. The valuation and classification of development properties was highlighted as a... 2. In November 2014, the company sought shareholders’ approval for the waiver... 3. As disclosed in the Corporate Governance Statement (page 20) all three independent... Read More	Company Response	1. Most of the Group’s properties held for sale are located in Indonesia, of which... 2. Since obtaining shareholders’ approval in November 2014, the Group has been... 3. The Company is aware of the call for “progressive refreshing of the... Read More

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