REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BUKIT SEMBAWANG ESTATES LIMITED
Security
BUKIT SEMBAWANG ESTATES LTD - SG1T88932077 - B61

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Jul-2017 17:12:28
Status
Replacement
Announcement Reference
SG170710MEETZGCY
Submitted By (Co./ Ind. Name)
Dennis Loh Siew Keen
Designation
Company Secretary
Financial Year End
31/03/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attached Notice of Annual General Meeting.
Additional TextPlease refer to attached Results of the 51st Annual General Meeting of the Company held on 27 July 2017.
Additional TextPlease refer to attached presentation slides for 51st Annual General Meeting held on 27 July 2017.

Event Dates

Meeting Date and Time
27/07/2017 10:30:00
Response Deadline Date
25/07/2017 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueM Hotel Singapore
Banquet Suite, Level 10
81 Anson Road
Singapore 079908

Attachments

Notice_of_AGM2017.pdf
Resolutions.passed.at.51st.AGM.2017.pdf
BSEL.AGM.Presentation.Slides.27.07.17.pdf
Total size =3012K

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10/07/2017 17:13:11