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
23-Jul-2015 17:24:23
Status
Replacement
Announcement Reference
SG150706MEET4Z2P
Submitted By (Co./ Ind. Name)
Dennis Loh Siew Keen
Designation
Company Secretary
Financial Year End
31/03/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attached Notice of Annual General Meeting.
Additional TextPlease refer to attached Results of the 49th Annual General Meeting of the Company held on 23 July 2015.
Additional TextPlease refer to attached presentation slides for 49th Annual General Meeting held on 23 July 2015.

Event Dates

Meeting Date and Time
23/07/2015 10:30:00
Response Deadline Date
21/07/2015 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_AGM2015.pdf
Resolutions.passed.at.49th.AGM.2015.pdf
BSEL.AGM.Presentation.Slides.23.07.15 .pdf
Total size =1008K

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06/07/2015 17:14:34