REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BOUSTEAD PROJECTS LIMITED
Security: BOUSTEAD PROJECTS LIMITED - SG1AI3000006 - AVM

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Jul-2021 18:18:45
Status: Replacement
Announcement Reference: SG210712XMETTDUV
Submitted By (Co./ Ind. Name): Tay Chee Wah
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached announcement on the resolutions passed at the Extraordinary General Meeting held today.

Event Dates

Meeting Date and Time: 28/07/2021 11:30:00
Response Deadline Date: 26/07/2021 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting of the Company will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

BP_Announcement-Resolutions_Passed_at_EGM-28.07.2021.pdf

Total size =156K

Related Announcements

Related Announcements: 26/07/2021 17:38:54
12/07/2021 20:45:45