General Announcement::Minutes of Annual General Meeting held on 25 August 2020

Issuer & Securities

Issuer/ Manager
BOUSTEAD PROJECTS LIMITED
Securities
BOUSTEAD PROJECTS LIMITED - SG1AI3000006 - AVM
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Sep-2020 19:05:27
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 25 August 2020
Announcement Reference
SG200923OTHRGZQJ
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 25 August 2020 and its exhibit A & B.

Attachments

Boustead Projects Limited 2020 AGM Minutes.pdf
Exhibit A_BPL FY2020 AGM Presentation_final.pdf
Exhibit B_Boustead Projects FY2020 AGM Advance Questions and Responses.pdf
Total size =1402K