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
01-Jul-2020 17:56:06
Status
New
Announcement Reference
SG200701MEETQM8H
Submitted By (Co./ Ind. Name)
Ooi Chee Eng
Designation
Company Secretary
Financial Year End
31/03/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
1. Notice of AGM
2. Proxy Form
3. Letter to shareholders
4. Announcement on AGM
Event Dates
Meeting Date and Time
24/07/2020 10:30:00
Response Deadline Date
21/07/2020 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached announcement for details on how they may participate in the AGM.
Attachments
BSEL_Notice_of_AGM2020.pdf
BSEL_Proxy_Form2020.pdf
BSEL_Letter_to_Shareholders2020.pdf
BSEL_Announcement_on_AGM2020.pdf
Total size =5619K
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24/07/2020 17:28:17