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: 28-Jul-2016 21:43:46
Status: New
Announcement Reference: SG160728XMET4S6N
Submitted By (Co./ Ind. Name): Alvin Kok
Designation: Company Secretary
Financial Year End: 31/03/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Pleasse refer to the attached announcement on Resolutions passed at the Extraordinary General Meeting held on 28 July 2016.

Event Dates

Meeting Date and Time: 28/07/2016 15:30:00
Response Deadline Date: 26/07/2016 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room MR331, Level 3, Suntec Singapore Convention and Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

Boustead_Announcement-Resolution_Passed_at_EGM.pdf

Total size =168K