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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