REPL::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: 26-Jul-2019 18:20:26
Status: Replacement
Announcement Reference: SG190709XMETCKZY
Submitted By (Co./ Ind. Name): Alvin Kok
Designation: Company Secretary
Financial Year End: 31/03/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 26/07/2019 15:00:00
Response Deadline Date: 24/07/2019 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Studio @ NoonTalk, 29 Media Circle, #01-04/05, ALICE@Mediapolis, Singapore 138565

Attachments

Boustead_Announcement-Despatch_of_Circular_and_Notice_of_EGM-09.07.2019.pdf

Boustead_Circular-09.07.2019.pdf

Boustead_Announcement-Resolutions_Passed_at_EGM-26.07.2019.pdf

Total size =589K

Related Announcements

Related Announcements: 09/07/2019 17:24:02