REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SOILBUILD CONSTRUCTION GROUP LTD.
Security
SOILBUILD CONSTRUCTION GRP LTD - SG2F78993043 - S7P

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
25-Nov-2024 18:14:36
Status
Replacement
Announcement Reference
SG241107XMETJ9RF
Submitted By (Co./ Ind. Name)
Lim Han Ren
Designation
Executive Director and Group Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1) Notice of Extraordinary General Meeting
2) Proxy Form
3) Circular
Additional TextPlease refer to the attachment - Resolution passed at Extraordinary General Meeting

Event Dates

Meeting Date and Time
25/11/2024 14:30:00
Response Deadline Date
22/11/2024 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held on 1 Tai Seng Avenue, Blk F #02-26/28, Singapore 536464

Attachments

SBCG - Notice of EGM 8Nov2024.pdf
SBCG - Proxy Form.pdf
SBCG - Circular 8Nov2024.pdf
SBCG - Resolution passed at EGM 25Nov2024.pdf
Total size =638K

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07/11/2024 18:06:46