REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BUKIT SEMBAWANG ESTATES LIMITED
Security
BUKIT SEMBAWANG ESTATES LTD - SG1T88932077 - B61

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Jul-2019 17:20:09
Status
Replacement
Announcement Reference
SG190703MEETO9WX
Submitted By (Co./ Ind. Name)
Ooi Chee Eng
Designation
Company Secretary
Financial Year End
31/03/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attached Notice of Annual General Meeting.
Additional TextPlease refer to attached Results of the 53rd Annual General Meeting of the Company held on 26 July 2019.
Additional TextPlease refer to attached presentation slides for 53rd Annual General Meeting held on 26 July 2019.

Event Dates

Meeting Date and Time
26/07/2019 10:30:00
Response Deadline Date
24/07/2019 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueM Hotel Singapore
Banquet Suite, Level 10
81 Anson Road
Singapore 079908

Attachments

Notice of AGM2019.pdf
Resolutions.passed.at.53rd.AGM.2019.pdf
BSEL.AGM.Presentation.Slides.26.07.19.pdf
Total size =11339K

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03/07/2019 17:23:21