REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BANYAN TREE HOLDINGS LIMITED
Security
BANYAN TREE HOLDINGS LIMITED - SG1T49930665 - B58

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2023 18:23:29
Status
Replacement
Announcement Reference
SG230405MEETCFHX
Submitted By (Co./ Ind. Name)
Eddy See Hock Lye
Designation
Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments for the following:

1. Notice of Annual General Meeting
2. Proxy Form
3. Request Form
4. Letter to Shareholders
Additional Text24 April 2023 - Please refer to the attached for our Response to Questions from Securities Investors Association (Singapore) in advance of our 23rd AGM to be held on 28 April 2023.
Additional Text28 April 2023 - Please see attached the Results of the Annual General Meeting 2023.

Event Dates

Meeting Date and Time
28/04/2023 14:30:00
Response Deadline Date
25/04/2023 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be conducted by way of electronic means. Shareholders should not turn up at any physical venue.

Attachments

BTH2022 Notice of AGM Proxy and Request Forms.pdf
BTH2022 Letter To Shareholders.pdf
BTHL - SIAS Queries 2023_FINAL.pdf
BTH - Results of AGM 2023.pdf
Total size =1069K

Related Announcements

Related Announcements

24/04/2023 17:51:41
05/04/2023 17:37:21