REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BAKER TECHNOLOGY LIMITED
Security
BAKER TECHNOLOGY LIMITED - SG1CI3000002 - BTP

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-Apr-2019 17:31:50
Status
Replacement
Announcement Reference
SG190410XMET2FIA
Submitted By (Co./ Ind. Name)
Nga Ko Nie
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached (i) Notice of Extraordinary General Meeting and (ii) Circular dated 10 April 2019.
Additional TextPlease refer to the attached results of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time
26/04/2019 11:00:00
Response Deadline Date
23/04/2019 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNautica II, Level 2, Republic of Singapore Yacht Club, 52 West Coast Ferry Road, Singapore 126887

Attachments

BTL_EGM_Notice.pdf
BTL_Circular.pdf
BTL_Results_of_EGM_26042019.pdf
Total size =246K

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10/04/2019 07:24:48