REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SOILBUILD CONSTRUCTION GROUP LTD.
Security
SOILBUILD CONSTRUCTION GRP LTD - SG2F78993043 - S7P
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2019 17:33:12
Status
Replacement
Announcement Reference
SG190410MEETSZLM
Submitted By (Co./ Ind. Name)
Lim Chap Huat
Designation
Executive Chairman
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please find the attached Notice of Annual General Meeting dated 11 April 2019
Additional Text
Please refer to the attachment - resolutions passed at Annual General Meeting
Event Dates
Meeting Date and Time
26/04/2019 10:00:00
Response Deadline Date
23/04/2019 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
23 Defu South Street 1, Singapore 533847
Attachments
SBCG - Notice of AGM FY2018.pdf
SBCG - Annt - Resolutions Passed at AGM - 26 Apr 2019.pdf
Total size =196K
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