Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SOILBUILD CONSTRUCTION GROUP LTD.
Security: SOILBUILD CONSTRUCTION GRP LTD - SG2F78993043 - S7P

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 16-Oct-2023 12:21:14
Status: New
Announcement Reference: SG231016XMETZ4AB
Submitted By (Co./ Ind. Name): LIM HAN REN
Designation: EXECUTIVE DIRECTOR

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (1) Notice of Extraordinary General Meeting (2) Proxy Form (3) Circular

Event Dates

Meeting Date and Time: 31/10/2023 14:30:00
Response Deadline Date: 28/10/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be held at 23 Defu South Street 1, Singapore 533847

Attachments

SBCG - Notice of EGM.pdf

SBCG - Proxy Form.pdf

SBCG - Circular.pdf

Total size =4664K

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