Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BOLDTEK HOLDINGS LIMITED
Security
BOLDTEK HOLDINGS LIMITED - SG2F47989262 - 5VI

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Nov-2021 21:41:44
Status
New
Announcement Reference
SG211115MEET7Y3Q
Submitted By (Co./ Ind. Name)
PHUA LAM SOON
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe AGM will be held by way of electronic means on Tuesday, 30 November 2021 at 10.00 a.m.(Singapore Time). Shareholders will not be able to attend the AGM in person.
Additional TextPlease refer to the attached documents for more information:
1. Alternative Arrangements for the Annual General Meeting of the Company to be held on 30 November 2021
2. Notice of AGM
3. Proxy Form
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST" ). The Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Leong Weng Tuck - Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
30/11/2021 10:00:00
Response Deadline Date
28/11/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means on Tuesday, 30 November 2021 at 10.00 a.m.(Singapore Time). Shareholders will not be able to attend the AGM in person.

Attachments

Related Announcements

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30/11/2021 18:17:00