REPL::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: 26-Nov-2020 18:07:18
Status: Replacement
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	Please refer to the attachment.

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

Results of AGM FY2020.pdf

Total size =212K

Related Announcements

Related Announcements: 11/11/2020 19:08:52