REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BOUSTEAD PROJECTS LIMITED
Security: BOUSTEAD PROJECTS LIMITED - SG1AI3000006 - AVM

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 25-Feb-2021 18:43:00
Status: Replacement
Announcement Reference: SG210205XMETGHVS
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 resolutions passed at the Extraordinary General Meeting held today, Media Release and the presentation slides.

Event Dates

Meeting Date and Time: 25/02/2021 10:30:00
Response Deadline Date: 23/02/2021 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting of the Company will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

BPL_Announcement_Resolutions Passed at EGM_25.02.2021.pdf

BPL_Media Release_Boustead Projects Receives Shareholder Approval for Transformational Boustead Industrial Fund_25.02.2021.pdf

BPL_Boustead Projects EGM Presentation_25.02.2021.pdf

Total size =1661K

Related Announcements

Related Announcements: 24/02/2021 18:15:34
09/02/2021 17:35:35
05/02/2021 18:25:54