REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Jul-2023 19:25:36
Status: Replacement
Announcement Reference: SG230705MEETICP8
Submitted By (Co./ Ind. Name): Tay Chee Wah
Designation: Company Secretary
Financial Year End: 31/03/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached announcement on the resolutions passed at the Annual General Meeting held today and the presentation slides.

Event Dates

Meeting Date and Time: 28/07/2023 11:00:00
Response Deadline Date: 26/07/2023 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Nicoll 1 (Level 3), Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Singapore 039593

Attachments

BP_Announcement-Resolutions_Passed_at_AGM-28.07.2023.pdf

BPL-FY2023-AGM-Presentation-28.07.2023.pdf

Total size =1608K

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