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
03-Aug-2020 17:33:26
Status
New
Announcement Reference
SG200803MEET4NYV
Submitted By (Co./ Ind. Name)
Alvin Kok
Designation
Company Secretary
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached announcement in respect of the Live
Webcast arrangements for the Annual General Meeting.

Event Dates

Meeting Date and Time
25/08/2020 14:30:00
Response Deadline Date
23/08/2020 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting of the Company will be held by way of
electronic means. Shareholders will not be able to attend the AGM
in person.

Attachments

Boustead Announcement-Annual General Meeting-03.08.2020.pdf
Boustead Singapore Notice of Annual General Meeting-0.08.2020.pdf
Boustead Singapore Addendum-03.08.2020.pdf
Boustead Singapore Proxy Form.pdf
Boustead Singapore FY2020 AR.pdf
Total size =9325K

Related Announcements

Related Announcements

25/08/2020 17:22:51
24/08/2020 17:26:22