Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BUKIT SEMBAWANG ESTATES LIMITED
Security: BUKIT SEMBAWANG ESTATES LTD - SG1T88932077 - B61

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Jul-2023 17:19:33
Status: New
Announcement Reference: SG230705MEETW9AZ
Submitted By (Co./ Ind. Name): Lotus Isabella Lim Mei Hua
Designation: Company Secretary
Financial Year End: 31/03/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Letter to Shareholders 2. Notice of AGM 3. Proxy Form 4. Request Form 5. Announcement on AGM

Event Dates

Meeting Date and Time: 28/07/2023 10:30:00
Response Deadline Date: 25/07/2023 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Grand Ballroom, Level 4, Grand Copthorne Waterfront Hotel, 392 Havelock Road, Singapore 169663

Attachments

BSEL_Letter_to_Shareholders2023.pdf

Notice_of_AGM2023.pdf

BSEL_Proxy_Form2023.pdf

BSEL_Request_Form2023.pdf

BSEL_Announcement_on_AGM2023.pdf

Total size =518K

Related Announcements

Related Announcements: 28/07/2023 17:19:53