REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SOILBUILD CONSTRUCTION GROUP LTD.
Security: SOILBUILD CONSTRUCTION GRP LTD - SG2F78993043 - S7P

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2018 18:22:01
Status: Replacement
Announcement Reference: SG180410MEETFHC5
Submitted By (Co./ Ind. Name): Ho Toon Bah
Designation: Executive Director
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the Notice of Annual General Meeting dated 11 April 2018
Additional Text	Please refer to the attachment - Resolutions passed on Annual General Meeting

Event Dates

Meeting Date and Time: 26/04/2018 14:00:00
Response Deadline Date: 23/04/2018 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	23 Defu South Street 1, Singapore 533847

Attachments

SBCG - Notice of AGM 11April2018.pdf

SBCG - Resolutions passed at AGM 26 Apr 2018.pdf

Total size =1286K

Related Announcements

Related Announcements: 10/04/2018 17:33:48