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
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28/07/2023 17:19:53