REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SOILBUILD CONSTRUCTION GROUP LTD.
Security: SOILBUILD CONSTRUCTION GRP LTD - SG2F78993043 - S7P

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2016 18:18:38
Status: Replacement
Announcement Reference: SG160401MEETPSG4
Submitted By (Co./ Ind. Name): Ho Toon Bah
Designation: Executive Director
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment
Additional Text	Please refer to the attachment - Resolutions passed at Annual General Meeting.

Event Dates

Meeting Date and Time: 26/04/2016 09:30:00
Response Deadline Date: 24/04/2016 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	25 Changi South Street 1, Singapore 486059

Attachments

SBCG_Notice of AGM.pdf

SBCG - Resolutions passed at AGM held on 26 April 2016.pdf

Total size =829K

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