REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
BAKER TECHNOLOGY LIMITED
Security
BAKER TECHNOLOGY LIMITED - SG1CI3000002 - BTP
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2018 17:22:35
Status
Replacement
Announcement Reference
SG180404MEETKH5F
Submitted By (Co./ Ind. Name)
Nga Ko Nie
Designation
Company Secretary
Financial Year End
31/12/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting and Letter to Shareholders dated 4 April 2018.
Event Dates
Meeting Date and Time
27/04/2018 10:00:00
Response Deadline Date
25/04/2018 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Nautica II, Level 2, Republic of Singapore Yacht Club, 52 West Coast Ferry Road, Singapore 126887
Attachments
BTL_Notice_of_AGM_4_April_2018.pdf
BTL_Letter_to_Shareholders_4_April_2018.pdf
BTL-Results_of_AGM_27042018.pdf
Total size =225K
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