REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BOUSTEAD PROJECTS LIMITED
Security: BOUSTEAD PROJECTS LIMITED - SG1AI3000006 - AVM

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Jul-2017 20:18:39
Status: Replacement
Announcement Reference: SG170705XMETU23X
Submitted By (Co./ Ind. Name): Tay Chee Wah
Designation: Company Secretary
Financial Year End: 31/03/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 27/07/2017 11:30:00
Response Deadline Date: 25/07/2017 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 300-302, Level 3, Suntec Singapore Convention and Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

BP Announcement-Despatch_of_Circular_and_Notice_of_EGM-05.07.2017.pdf

BP_Circular_05.07.2017.pdf

BP_Announcement-Resolutions_Passed_at_EGM-27.07.2017.pdf

Total size =1107K

Related Announcements

Related Announcements: 05/07/2017 17:16:21