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-Jul-2022 21:05:05
Status
Replacement
Announcement Reference
SG220705MEETV251
Submitted By (Co./ Ind. Name)
Alvin Kok
Designation
Company Secretary
Financial Year End
31/03/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached relating to the withdrawal Ordinary Resolutions No. 5, 6 and 7 under the Notice of Annual General Meeting dated 5 July 2022.
Event Dates
Meeting Date and Time
28/07/2022 14:30:00
Response Deadline Date
26/07/2022 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 Annual General Meeting in person.
Attachments
Boustead Announcement-Withdrawal of Ordinary Resolutions in Notice of AGM-25.07.2022.pdf
Total size =220K
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