REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BLUMONT GROUP LTD.
Security
BLUMONT GROUP LTD. - SG1I69883698 - A33

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Jun-2020 20:45:18
Status
Replacement
Announcement Reference
SG200413MEET09TV
Submitted By (Co./ Ind. Name)
Lee Tak Meng
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for more information:
1. Updated Notice of Annual General Meeting
2. Updated Proxy Form
3. Announcement on Updates to Conduct of Annual General Meeting
4. Circular to Shareholders for the Proposed Change of Auditors

Event Dates

Meeting Date and Time
24/06/2020 14:00:00
Response Deadline Date
22/06/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be conducted by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

20200605_BGL_Updated Notice of AGM.pdf
20200605_BGL_Updated Proxy Form of AGM.pdf
20200605_BGL_Updates to Conduct of AGM Announcement.pdf
20200605_BGL_Change of Auditors Circular.pdf
Total size =711K

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