REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BOLDTEK HOLDINGS LIMITED
Security
BOLDTEK HOLDINGS LIMITED - SG2F47989262 - 5VI

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Nov-2021 18:24:05
Status
Replacement
Announcement Reference
SG211115XMET13MT
Submitted By (Co./ Ind. Name)
PHUA LAM SOON
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment.

Event Dates

Meeting Date and Time
30/11/2021 10:30:00
Response Deadline Date
28/11/2021 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means on Tuesday, 30 November 2021 at 10.30 a.m.(or as soon as practicable immediately following the conclusion or adjournment of the AGM of the Company to be held at 10.00 a.m. on the same day by way of electronic means)(Singapore Time). Shareholders will not be able to attend the EGM in person.

Attachments

Results of EGM.pdf
Total size =198K

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15/11/2021 21:45:25