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 TextThe 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 TextPlease 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 VenueThe 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

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26/11/2020 18:07:18