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: 20-Feb-2026 20:38:40
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 attachment on the Boustead FY2026 EGM Advance Questions and Responses.

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-Boustead-FY2026-EGM-Advance-Questions-and-Responses-20.02.2026.pdf

Total size =491K

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