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: 14-Apr-2020 17:22:43
Status: New
Announcement Reference: SG200414MEET0WGW
Submitted By (Co./ Ind. Name): Shelly Yeo
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following:- 1. Notice of Annual General Meeting. 2. Announcement relating to the Voluntary Reduction in Proposed Directors' Fees for FY 2019.

Event Dates

Meeting Date and Time: 06/05/2020 10:30:00
Response Deadline Date: 04/05/2020 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Straits Room, Level 4, The Fullerton Hotel, 1 Fullerton Square, Singapore 049178

Attachments

1-NoticeOfAGM_14.04.2020.pdf

2-BTH-Announcement_on_Reduction_in_Director_Fees-Final.pdf

Total size =849K

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