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
03-Jul-2025 17:17:24
Status
New
Announcement Reference
SG250703MEETZ2Y8
Submitted By (Co./ Ind. Name)
Lotus Isabella Lim Mei Hua
Designation
Company Secretary
Financial Year End
31/03/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1. Letter to Shareholders
2. Notice of AGM
3. Proxy Form
4. Request Form
5. Announcement of AGM

Event Dates

Meeting Date and Time
28/07/2025 10:30:00
Response Deadline Date
25/07/2025 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Riverfront Ballroom, Level 2, Grand Copthorne Waterfront Hotel,
392 Havelock Road, Singapore 169663

Attachments

BSEL_Letter_to_shareholder2025.pdf
BSEL_Notice_of_AGM2025.pdf
BSEL_Proxy_Form2025.pdf
BSEL_Request_Form2025.pdf
BSEL_Announcement_on_AGM2025.pdf
Total size =380K

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28/07/2025 17:20:44