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-2023 17:33:24
Status
Replacement
Announcement Reference
SG230406MEETVGLP
Submitted By (Co./ Ind. Name)
LIM HAN REN
Designation
EXECUTIVE DIRECTOR
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
(1) Notice of Annual General Meeting
(2) Proxy Form
Additional Text
Please refer to the attachment - Resolutions passed at Annual General Meeting.
Event Dates
Meeting Date and Time
26/04/2023 10:00:00
Response Deadline Date
23/04/2023 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be held at 317 Outram Road, Holiday Inn Singapore Atrium, Singapore 169075
Attachments
SBCG - Notice of AGM.pdf
SBCG - Proxy Form.pdf
SBCG - Resolutions Passed at Annual General Meeting 26April2023.pdf
Total size =2023K
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06/04/2023 19:06:31