REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BANYAN TREE HOLDINGS LIMITED
Security: BANYAN TREE HOLDINGS LIMITED - SG1T49930665 - B58

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 20-Apr-2020 17:39:11
Status: Replacement
Announcement Reference: SG200414MEET0WGW
Submitted By (Co./ Ind. Name): Shelly Yeo
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following:- 1. Corrigendum to the Notice of Annual General Meeting. 2. Proxy Form (revised) We have also updated the venue details.

Event Dates

Meeting Date and Time: 06/05/2020 10:30:00
Response Deadline Date: 04/05/2020 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be conducted by way of electronic means. Shareholders should not turn up at any physical venue.

Attachments

1-BTH-Corrigendum_to_Notice_of_AGM-Final_20.04.2020.pdf

2-Proxy_Form_2020_revised-Final.pdf

Total size =529K

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