REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BOUSTEAD SINGAPORE LIMITED
Security: BOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Jul-2018 17:31:45
Status: Replacement
Announcement Reference: SG180709XMETICUW
Submitted By (Co./ Ind. Name): Alvin Kok
Designation: Company Secretary
Financial Year End: 31/03/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments (typographical error in announcement on resolution passed at EGM amended).

Event Dates

Meeting Date and Time: 26/07/2018 15:30:00
Response Deadline Date: 24/07/2018 15:30:00

Event Venue(s)

Place

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

Attachments

Boustead_Announcement-Despatch_of_Circular_and_Notice_of_EGM-09.07.2018.pdf

Boustead_Circular-09.07.2018.pdf

Boustead_Announcement-Resolutions_Passed_at_EGM-26.07.2018.pdf

Total size =712K

Related Announcements

Related Announcements: 26/07/2018 18:26:02
09/07/2018 17:09:20