General Announcement::Minutes of Annual General Meeting Held on 25 July 2025

Issuer & Securities

Issuer/ Manager
BOUSTEAD SINGAPORE LIMITED
Securities
BOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Aug-2025 17:16:49
Status
New
Announcement Sub Title
Minutes of Annual General Meeting Held on 25 July 2025
Announcement Reference
SG250821OTHR2LMT
Submitted By (Co./ Ind. Name)
Alvin Kok
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached minutes of the Annual General Meeting held on 25 July 2025, along a with a copy of the presentation slides.

Attachments

Boustead Singapore Limited 2025 AGM Minutes.pdf
Boustead FY2025 AGM Presentation.pdf
Total size =5369K