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: 25-Feb-2026 18:35:45
Status: Replacement
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 attached announcement on the resolution passed at the Extraordinary General Meeting held today, and the presentation slides.

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 Announcement_Resolutions-Passed-at-EGM-Held-on-25-February-2026.pdf

2026-02-25_BSL-EGM-Presentation.pdf

Total size =1293K

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