Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BOUSTEAD PROJECTS LIMITED
Security: BOUSTEAD PROJECTS LIMITED - SG1AI3000006 - AVM

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Jul-2022 08:08:11
Status: New
Announcement Reference: SG220705MEETW243
Submitted By (Co./ Ind. Name): Tay Chee Wah
Designation: Company Secretary
Financial Year End: 31/03/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached announcement in respect of the Live Webcast arrangements for the Annual General Meeting ("AGM").

Event Dates

Meeting Date and Time: 28/07/2022 10:30:00
Response Deadline Date: 26/07/2022 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

BP_Announcement-Additional Information for Annual General Meeting-05.07.2022.pdf

BP-Notice of 2022 AGM.pdf

BP-Addendum_05.07.2022.pdf

BP-Proxy Form for 2022 AGM.pdf

BP-FY2022 AR.pdf

Total size =8520K

Related Announcements

Related Announcements: 28/07/2022 17:35:43
21/07/2022 18:13:11