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: 10-Feb-2026 12:19:12
Status: New
Announcement Reference: SG260210XMET96ZC
Submitted By (Co./ Ind. Name): Tay Chee Wah
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached in relation to the Company's Extraordinary General Meeting ("EGM") for more information: 1. Notice of EGM dated 10 February 2026; 2. Proxy Form for EGM; 3. Request Form; and 4. Circular to Shareholders No printed copies of the Circular will be mailed to Shareholders, unless requested.

Event Dates

Meeting Date and Time: 25/02/2026 10:30:00
Response Deadline Date: 23/02/2026 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room MR303-304 (Level 3), Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

Boustead Singapore_Notice of EGM-10.02.2026.pdf

Boustead Singapore_Proxy Form-25 Feb 2026 EGM.pdf

Boustead Singapore_ Request Form-25 Feb 2026 EGM.pdf

Boustead Singapore Circular-10.02.2026.pdf

Total size =24114K

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