REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Jul-2019 19:04:13
Status
Replacement
Announcement Reference
SG190703XMET0VJK
Submitted By (Co./ Ind. Name)
Ooi Chee Eng
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached Notice of Extraordinary General Meeting dated 4 July 2019, Circular and Proxy Form to Shareholders.
Additional TextPlease refer to the attached notice to shareholders on the circular dated 4 July 2019, enclosing certain pages of the circular which were erroneously omitted in the printed copy of the circular due to an inadvertent administrative error. The electronic copy of the circular uploaded on SGXNET was complete.

Event Dates

Meeting Date and Time
26/07/2019 11:30:00
Response Deadline Date
24/07/2019 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueM Hotel Singapore
Banquet Suite, Level 10
81 Anson Road
Singapore 079908

Attachments

Notice of EGM2019.pdf
Circular2019.pdf
ProxyForm_EGM2019.pdf
Notice_to_Shareholders9.7.19.pdf
Total size =693K

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