Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Nov-2023 08:07:58
Status
New
Announcement Reference
SG231128XMET0G8Y
Submitted By (Co./ Ind. Name)
Alvin Kok
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached in relation to the Company's Extraordinary General Meeting ("EGM") for more information:
Additional Text1.Notice of the EGM dated 28 November 2023;
2.Proxy Form for the EGM;
3.EGM Announcement; and
4.Circular to Shareholders in relation to the Proposed Acquisition by Boustead Singapore Limited of each of the Interested Persons Shares in Boustead Projects Limited at S$1.18 per Offer Share pursuant to the Exit Offer (the "Circular").
Additional TextNo printed copy of the Circular will be mailed to shareholders, but printed copies of the Notice of the EGM and Proxy Form will be mailed to shareholders. Please read these documents for more information.

Event Dates

Meeting Date and Time
14/12/2023 14:30:00
Response Deadline Date
12/12/2023 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNicoll 2 (Level 3), Suntec Singapore Convention &
Exhibition Centre, 1 Raffles Boulevard,
Singapore 039593

Attachments

Related Announcements