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: 30-Jul-2026 19:16:33
Status: Replacement
Announcement Reference: SG260708MEETB1CC
Submitted By (Co./ Ind. Name): Tay Chee Wah
Designation: Company Secretary
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached announcement on the resolutions passed at the Annual General Meeting held today and the presentation slides.

Event Dates

Meeting Date and Time: 30/07/2026 14:30:00
Response Deadline Date: 28/07/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	MR331-332 (Level 3), Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

Boustead Announcement-Resolutions Passed at AGM-30.07.2026.pdf

Boustead_FY2026_AGM_Presentation.pdf

Total size =3670K

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