REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BRITISH AND MALAYAN TRUSTEES LIMITED
Security: BRITISH & MALAYAN TRUSTEES LTD - SG2L10002467 - B08

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 04-Jul-2017 18:00:38
Status: Replacement
Announcement Reference: SG170616XMETPA4I
Submitted By (Co./ Ind. Name): Paul Martin Pavey/Angela Ho Wei Ling
Designation: Company Secretaries
Financial Year End: 30/06/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 04/07/2017 10:15:00
Response Deadline Date: 02/07/2017 10:15:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Coleman Street, #08-01 The Adelphi, Singapore 179803

Attachments

BMT - Notice of Court Meeting and EGM Advert - Final.pdf

BMT - Scheme Document - Final.pdf

BMT - Results Announcement_courtmeeting and EGM 4 July 2017 - Final.pdf

Total size =971K

Related Announcements

Related Announcements: 16/06/2017 17:36:07