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: 28-Jul-2022 17:16:46
Status: Replacement
Announcement Reference: SG220705MEETV251
Submitted By (Co./ Ind. Name): Alvin Kok
Designation: Company Secretary
Financial Year End: 31/03/2022

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: 28/07/2022 14:30:00
Response Deadline Date: 26/07/2022 14:30:00

Event Venue(s)

Place

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

Attachments

Boustead Announcement-Resolutions Passed at AGM-28.07.2022.pdf

Boustead FY2022 AGM Presentation.pdf

Total size =1742K

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