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 Text
Please 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 Text
Please refer to attached Results of the 57th Annual General Meeting of the Company held on 28 July 2023.
Additional Text
Please 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 Venue
The 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