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
06-Apr-2022 18:22:21
Status
New
Announcement Reference
SG220406MEETMY3G
Submitted By (Co./ Ind. Name)
Moy Keen Choy
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached the following:
1. Notice of Annual General Meeting
2. Letter to Shareholders
3. Proxy Form
4. Request Form
Event Dates
Meeting Date and Time
29/04/2022 14:30:00
Response Deadline Date
26/04/2022 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
BTG21_Notice of AGM.pdf
BTG21_Letter To Shareholders.pdf
BTG21_Proxy Form.pdf
BTG21_Request Form.pdf
Total size =401K
Related Announcements
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