REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SOILBUILD CONSTRUCTION GROUP LTD.
Security: SOILBUILD CONSTRUCTION GP LTD - SGXE33437745 - V5Q

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Apr-2025 18:25:43
Status: Replacement
Announcement Reference: SG250404MEET7X8T
Submitted By (Co./ Ind. Name): Lim Han Ren
Designation: Executive Director and Group Chief Executive Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1) Notice of Annual General Meeting 2) Proxy Form
Additional Text	Please refer to the attachment - Resolutions passed at Annual General Meeting.

Event Dates

Meeting Date and Time: 23/04/2025 14:30:00
Response Deadline Date: 20/04/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held at 1 Tai Seng Avenue, Blk F #02-26/28, Singapore 536464

Attachments

SBCG - Notice of AGM 7 April 2025.pdf

SBCG - Proxy form.pdf

SBCG - Resolutions Passed at AGM 23Apr2025.pdf

Total size =415K

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