REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BOUSTEAD SINGAPORE LIMITED
Security: BOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Jul-2017 19:52:06
Status: Replacement
Announcement Reference: SG170710MEET47FC
Submitted By (Co./ Ind. Name): Alvin Kok
Designation: Company Secretary
Financial Year End: 31/03/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 27/07/2017 14:30:00
Response Deadline Date: 25/07/2017 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 300-302, Level 3, Suntec Singapore Convention and Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

Boustead_Announcement-Notice_of_AGM-10.07.2017.pdf

Boustead_Announcement-Resolutions_Passed_at_AGM-27.07.2017.pdf

Total size =396K

Related Announcements

Related Announcements: 10/07/2017 17:48:36