REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BUKIT SEMBAWANG ESTATES LIMITED
Security
BUKIT SEMBAWANG ESTATES LTD - SG1T88932077 - B61

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Jul-2025 17:20:44
Status
Replacement
Announcement Reference
SG250703MEETZ2Y8
Submitted By (Co./ Ind. Name)
Lotus Isabella Lim Mei Hua
Designation
Company Secretary
Financial Year End
31/03/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1. Letter to Shareholders
2. Notice of AGM
3. Proxy Form
4. Request Form
5. Announcement of AGM
Additional TextPlease refer to attached Results of the 59th Annual General Meeting of the Company held on 28 July 2025.
Additional TextPlease refer to attached presentation slides for 59th Annual General Meeting held on 28 July 2025.

Event Dates

Meeting Date and Time
28/07/2025 10:30:00
Response Deadline Date
25/07/2025 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Riverfront Ballroom, Level 2, Grand Copthorne Waterfront Hotel,
392 Havelock Road, Singapore 169663

Attachments

BSEL_Letter_to_shareholder2025.pdf
BSEL_Notice_of_AGM2025.pdf
BSEL_Announcement_on_AGM2025.pdf
Results.at.59th.AGM.2025.pdf
BSEL.AGM.Presentation.Slides.28.07.25.pdf
Total size =4393K

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03/07/2025 17:17:24