REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BOLDTEK HOLDINGS LIMITED
Security: BOLDTEK HOLDINGS LIMITED - SG2F47989262 - 5VI

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Nov-2021 18:17:00
Status: Replacement
Announcement Reference: SG211115MEET7Y3Q
Submitted By (Co./ Ind. Name): PHUA LAM SOON
Designation: CHIEF EXECUTIVE OFFICER
Financial Year End: 30/06/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 30/11/2021 10:00:00
Response Deadline Date: 28/11/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means on Tuesday, 30 November 2021 at 10.00 a.m.(Singapore Time). Shareholders will not be able to attend the AGM in person.

Attachments

Results of AGM.pdf

Total size =171K

Related Announcements

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