REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BAKER TECHNOLOGY LIMITED
Security: BAKER TECHNOLOGY LIMITED - SG1CI3000002 - BTP

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2019 17:29:25
Status: Replacement
Announcement Reference: SG190410MEETTDAT
Submitted By (Co./ Ind. Name): Nga Ko Nie
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting.
Additional Text	Please refer to the attached results of the Annual General Meeting.

Event Dates

Meeting Date and Time: 26/04/2019 10:00:00
Response Deadline Date: 23/04/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Nautica II, Level 2, Republic of Singapore Yacht Club, 52 West Coast Ferry Road, Singapore 126887

Attachments

BTL_AGM_Notice.pdf

BTL_Results_of_AGM_26042019.pdf

Total size =114K

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