Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BUMITAMA AGRI LTD.
Security: BUMITAMA AGRI LTD. - SG2E67980267 - P8Z

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Mar-2019 19:02:51
Status: New
Announcement Reference: SG190328XMETIAZX
Submitted By (Co./ Ind. Name): Lim Gunawan Hariyanto
Designation: Executive Chairman & CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 22/04/2019 11:30:00
Response Deadline Date: 20/04/2019 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles City Convention Centre, Bras Basah Room, Level 4, 80 Bras Basah Road, Singapore 189560

Attachments

BAL - Notice of EGM .pdf

BAL - Circular in relation to the Proposed Adoption of the New Constitution of the Company.pdf

Total size =641K

Related Announcements

Related Announcements: 22/04/2019 20:42:03