REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BUKIT SEMBAWANG ESTATES LIMITED
Security
BUKIT SEMBAWANG ESTATES LTD - SG1T88932077 - B61

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Jul-2021 17:45:20
Status
Replacement
Announcement Reference
SG210705MEETMZ75
Submitted By (Co./ Ind. Name)
Lotus Isabella Lim Mei Hua
Designation
Company Secretary
Financial Year End
31/03/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1. Notice of AGM
2. Proxy Form
3. Announcement of AGM
Additional TextPlease refer to attached Results of the 55th Annual General Meeting of the Company held on 28 July 2021.
Additional TextPlease refer to attached presentation slides for 55th Annual General Meeting held on 28 July 2021.

Event Dates

Meeting Date and Time
28/07/2021 10:30:00
Response Deadline Date
25/07/2021 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached announcement for details on how they may participate in the AGM.

Attachments

BSEL_Notice_of_AGM2021.pdf
BSEL_Proxy_Form2021.pdf
BSEL_Announcement_on_AGM2021.pdf
Resolutions.passed.at.55th.AGM.2021.pdf
BSEL.AGM.Presentation.Slides.28.07.21.pdf
Total size =5719K

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