REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BOUSTEAD SINGAPORE LIMITED
Security: BOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Aug-2020 17:22:51
Status: Replacement
Announcement Reference: SG200803MEET4NYV
Submitted By (Co./ Ind. Name): Alvin Kok
Designation: Company Secretary
Financial Year End: 31/03/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached announcement on the resolutions passed at the Annual General Meeting held today and the presentation slides.

Event Dates

Meeting Date and Time: 25/08/2020 14:30:00
Response Deadline Date: 23/08/2020 14:30:00

Event Venue(s)

Place

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

Attachments

Boustead Announcement-Resolutions Passed at AGM-25.08.2020.pdf

Boustead FY2020 AGM Presentation.pdf

Total size =15164K

Related Announcements

Related Announcements: 24/08/2020 17:26:22
03/08/2020 17:33:26