REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SOILBUILD CONSTRUCTION GROUP LTD.
Security: SOILBUILD CONSTRUCTION GRP LTD - SG2F78993043 - S7P

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Apr-2021 17:43:58
Status: Replacement
Announcement Reference: SG210331MEET84TK
Submitted By (Co./ Ind. Name): Lim Chap Huat
Designation: Executive Chairman
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (1) Notice of Annual General Meeting (2) Proxy Form
Additional Text	Please refer to the attachment - Resolutions passed at Annual General Meeting

Event Dates

Meeting Date and Time: 23/04/2021 10:00:00
Response Deadline Date: 20/04/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company will be conducted by way of electronic means. Shareholders will not be able to attend the meeting in person.

Attachments

SBCG - Notice of AGM 1.4.2021.pdf

SBCG - Proxy Form.pdf

SBCG - Annt - Resolutions passed at AGM - 23 Apr 2021.pdf

Total size =630K

Related Announcements

Related Announcements: 31/03/2021 19:05:16