REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SOILBUILD CONSTRUCTION GROUP LTD.
Security
SOILBUILD CONSTRUCTION GRP LTD - SG2F78993043 - S7P

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
31-Oct-2023 18:41:38
Status
Replacement
Announcement Reference
SG231016XMETZ4AB
Submitted By (Co./ Ind. Name)
LIM HAN REN
Designation
EXECUTIVE DIRECTOR

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
(1) Notice of Extraordinary General Meeting
(2) Proxy Form
(3) Circular
Additional TextPlease refer to the attachment - Resolution passed at Extraordinary General Meeting

Event Dates

Meeting Date and Time
31/10/2023 14:30:00
Response Deadline Date
28/10/2023 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held at 23 Defu South Street 1, Singapore 533847

Attachments

SBCG - Notice of EGM.pdf
SBCG - Proxy Form.pdf
SBCG - Circular.pdf
SBCG - Results of EGM 31Oct2023.pdf
Total size =5003K

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