Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BOUSTEAD SINGAPORE LIMITED
Security: BOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 31-Mar-2015 18:11:53
Status: New
Announcement Reference: SG150331XMETGMDB
Submitted By (Co./ Ind. Name): Alvin Kok
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached announcement.

Event Dates

Meeting Date and Time: 16/04/2015 15:00:00
Response Deadline Date: 14/04/2015

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Frankel Room, Level 3, Grand Mercure Singapore Roxy 50 East Coast Road, Roxy Square, Singapore 428769

Attachments

Boustead_Announcement-Despatch_of_Circular_and_Introductory_Document-31.03.2015.pdf

Boustead_Circular-31.03.2015.pdf

Boustead_IntroDoc-31.03.2015.pdf

Total size =4215K