REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2024 18:45:43
Status: Replacement
Announcement Reference: SG240408MEET44UH
Submitted By (Co./ Ind. Name): LIM HAN REN
Designation: EXECUTIVE DIRECTOR
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1) Notice of Annual General Meeting 2) Proxy Form
Additional Text	Please refer to the attachment - Resolutions passed at Annual General Meeting.

Event Dates

Meeting Date and Time: 26/04/2024 14:30:00
Response Deadline Date: 23/04/2024 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held at 1 Tai Seng Avenue, Blk F #02-26/28, Singapore 536464

Attachments

SBCG - Notice of AGM.pdf

SBCG - Proxy Form.pdf

SBCG - Resolutions Passed at AGM 26Apr2024.pdf

Total size =534K

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