Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
BOLDTEK HOLDINGS LIMITED
Security
BOLDTEK HOLDINGS LIMITED - SG2F47989262 - 5VI
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Nov-2020 19:08:52
Status
New
Announcement Reference
SG201111MEET8E29
Submitted By (Co./ Ind. Name)
PHUA LAM SOON
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
30/06/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
The AGM will be held by way of electronic means on Thursday, 26 November 2020 at 3.00 p.m.(Singapore Time). Shareholders will not be able to attend the AGM in person.
Additional Text
Please refer to the attached documents for more information:
1. Notice of AGM
2. Proxy Form
Event Dates
Meeting Date and Time
26/11/2020 15:00:00
Response Deadline Date
24/11/2020 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means on Thursday, 26 November 2020 at 3.00 p.m.(Singapore Time). Shareholders will not be able to attend the AGM in person.
Attachments
Notice AGM.pdf
Proxy_AGM.pdf
Total size =102K
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26/11/2020 18:07:18