REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
BOUSTEAD PROJECTS LIMITED
BOUSTEAD PROJECTS LIMITED - SG1AI3000006 - AVM
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Tay Chee Wah
Please refer to the attached announcement on the resolutions passed at the Extraordinary General Meeting held today, Media Release and the presentation slides.
Meeting Date and Time
Response Deadline Date
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.
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