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
22-Apr-2022 18:39:36
Status
Replacement
Announcement Reference
SG220406MEETMY3G
Submitted By (Co./ Ind. Name)
Moy Keen Choy
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see the attachment in relation to the Withdrawal of Resolution Number 2ii. as set out in the Notice of Annual General Meeting in view of Retirement of Director.
Event Dates
Meeting Date and Time
29/04/2022 14:30:00
Response Deadline Date
26/04/2022 14:30:00
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
AGM Withdrawal of Resolution 2ii - Final.pdf
Total size =111K
Related Announcements
Related Announcements
29/04/2022 17:50:00
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