REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BUMITAMA AGRI LTD.
Security: BUMITAMA AGRI LTD. - SG2E67980267 - P8Z

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 22-Apr-2022 18:16:09
Status: Replacement
Announcement Reference: SG220407MEETPI5S
Submitted By (Co./ Ind. Name): Lim Gunawan Hariyanto
Designation: Executive Chairman & CEO
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of Annual General Meeting ("AGM") and AGM Presentation Slides. Please see attached.

Event Dates

Meeting Date and Time: 22/04/2022 10:00:00
Response Deadline Date: 19/04/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company was held at Sofitel Singapore City Centre, Saga Room, Level 5, 9 Wallich Street, Singapore 078885 and by way of electronic means concurrently.

Attachments

BAL - Results of AGM held on 22 Apr 2022.pdf

BAL - AGM Presentation Slides FY2021.pdf

Total size =1574K

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