General Announcement::Minutes of Annual General Meeting Held on 30 July 2026

Issuer & Securities

Issuer/ Manager
BOUSTEAD SINGAPORE LIMITED
Securities
BOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Aug-2026 19:07:09
Status
New
Announcement Sub Title
Minutes of Annual General Meeting Held on 30 July 2026
Announcement Reference
SG260828OTHRVVXV
Submitted By (Co./ Ind. Name)
Tay Chee Wah
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached minutes of the Annual General Meeting held on 30 July 2026, along with a copy of the presentation slides.

Attachments

Boustead Singapore Limited 2026 AGM Minutes.pdf
Boustead_FY2026_AGM_Presentation.pdf
Total size =3764K