REPL::Waiver::EXTENSION OF TIME TO HOLD THE ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR ENDED 31 DEC 2019-UPDATE
Issuer & Securities
Issuer/ Manager
BANYAN TREE HOLDINGS LIMITED
Securities
BANYAN TREE HOLDINGS LIMITED - SG1T49930665 - B58
Stapled Security
No
Announcement Details
Announcement Title
Waiver
Date &Time of Broadcast
03-Apr-2020 23:17:22
Status
Replacement
Announcement Sub Title
EXTENSION OF TIME TO HOLD THE ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR ENDED 31 DEC 2019-UPDATE
Announcement Reference
SG200401OTHRHJE7
Submitted By (Co./ Ind. Name)
Shelly Yeo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached.
The Accounting and Corporate Regulatory Authority has approved the Company's application for extensions of time under Section 175(1) of the Companies Act (Chapter 50 of Singapore) (the "CA") to hold the Company's FY2019 AGM by 29 June 2020 and under Section 197(1) of the CA to lodge its annual return for FY2019 by 30 July 2020.
Attachments
BTH_Announcement_on_EOT_AGM_Final_01.04.20.pdf
BTH_SGX_Announcement_ACRA_approval_Final_03.04.2020.pdf
Total size =374K
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