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
28-Jul-2023 17:19:53
Status
Replacement
Announcement Reference
SG230705MEETW9AZ
Submitted By (Co./ Ind. Name)
Lotus Isabella Lim Mei Hua
Designation
Company Secretary
Financial Year End
31/03/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1. Letter to Shareholders
2. Notice of AGM
3. Proxy Form
4. Request Form
5. Announcement on AGM
Additional TextPlease refer to attached Results of the 57th Annual General Meeting of the Company held on 28 July 2023.
Additional TextPlease refer to attached presentation slides for 57th Annual General Meeting held on 28 July 2023.

Event Dates

Meeting Date and Time
28/07/2023 10:30:00
Response Deadline Date
25/07/2023 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Grand Ballroom, Level 4, Grand Copthorne Waterfront Hotel, 392 Havelock Road, Singapore 169663

Attachments

BSEL_Letter_to_Shareholders2023.pdf
Notice_of_AGM2023.pdf
BSEL_Announcement_on_AGM2023.pdf
Resolutions.passed.at.57th.AGM.2023.pdf
BSEL.AGM.Presentation.Slides.28.7.23.pdf
Total size =8997K

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05/07/2023 17:19:33