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: 08-Jul-2026 07:47:11
Status: New
Announcement Reference: SG260708MEETB1CC
Submitted By (Co./ Ind. Name): Tay Chee Wah
Designation: Company Secretary
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 30/07/2026 14:30:00
Response Deadline Date: 28/07/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	MR331-332 (Level 3), Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

Boustead Singapore Notice of AGM-08.07.2026.pdf

Boustead Singapore Addendum-08.07.2026.pdf

Boustead Singapore Proxy Form-FY2026 AGM.pdf

Boustead Singapore AR2026.pdf

Total size =11760K

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