REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BANYAN TREE HOLDINGS LIMITED
Security: BANYAN TREE HOLDINGS LIMITED - SG1T49930665 - B58

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2023 17:51:41
Status: Replacement
Announcement Reference: SG230405MEETCFHX
Submitted By (Co./ Ind. Name): Eddy See Hock Lye
Designation: Chief Executive Officer
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for the following: 1. Notice of Annual General Meeting 2. Proxy Form 3. Request Form 4. Letter to Shareholders
Additional Text	24 April 2023 - Please refer to the attached for our Response to Questions from Securities Investors Association (Singapore) in advance of our 23rd AGM to be held on 28 April 2023.

Event Dates

Meeting Date and Time: 28/04/2023 14:30:00
Response Deadline Date: 25/04/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be conducted by way of electronic means. Shareholders should not turn up at any physical venue.

Attachments

BTH2022 Notice of AGM Proxy and Request Forms.pdf

BTH2022 Letter To Shareholders.pdf

BTHL - SIAS Queries 2023_FINAL.pdf

Total size =958K

Related Announcements

Related Announcements: 28/04/2023 18:23:29
05/04/2023 17:37:21