REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BUKIT SEMBAWANG ESTATES LIMITED
Security
BUKIT SEMBAWANG ESTATES LTD - SG1T88932077 - B61

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Jul-2022 17:21:21
Status
Replacement
Announcement Reference
SG220705MEET8YXL
Submitted By (Co./ Ind. Name)
Lotus Isabella Lim Mei Hua
Designation
Company Secretary
Financial Year End
31/03/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1. Notice of AGM
2. Proxy Form
3. Announcement of AGM
Additional TextPlease refer to attached Results of the 56th Annual General Meeting of the Company held on 28 July 2022.
Additional TextPlease refer to attached presentation slides for 56th Annual General Meeting held on 28 July 2022.

Event Dates

Meeting Date and Time
28/07/2022 10:30:00
Response Deadline Date
25/07/2022 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will
not be able to attend the AGM in person and should refer to the
attached announcement for details on how they may participate in
the AGM.

Attachments

BSEL_Notice_of_AGM2022.pdf
BSEL_Proxy_Form2022.pdf
BSEL_Announcement_on_AGM2022.pdf
Resolutions.passed.at.56th.AGM.2022.pdf
BSEL.AGM.Presentation.Slides.28.07.22.pdf
Total size =4544K

Related Announcements

Related Announcements

05/07/2022 17:17:04