REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BANYAN TREE HOLDINGS LIMITED
Security: BANYAN TREE HOLDINGS LIMITED - SG1T49930665 - B58

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 22-Apr-2025 19:39:07
Status: Replacement
Announcement Reference: SG250401MEETOANZ
Submitted By (Co./ Ind. Name): Tan Min Hai Edmund
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for the following: 1. Notice of Annual General Meeting 2. Letter to Shareholders 3. Proxy Form 4. Request Form
Additional Text	22 April 2025 - Please see attached the results of 25th Annual General Meeting.

Event Dates

Meeting Date and Time: 22/04/2025 14:30:00
Response Deadline Date: 19/04/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Palm Ballroom, Raffles Hotel Singapore, 1 Beach Road, Singapore 189673.

Attachments

BANYANGROUP2024_AR_Notice of AGM.pdf

BANYANGROUP_AR2024_Letters to Shareholders.pdf

BANYANGROUP_AR2024_Proxy Form.pdf

BANYANGROUP_AR2024_Request Form.pdf.pdf

BTH - Results of AGM 2025.pdf

Total size =635K

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