REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BUMITAMA AGRI LTD.
Security: BUMITAMA AGRI LTD. - SG2E67980267 - P8Z

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2025 17:33:27
Status: Replacement
Announcement Reference: SG250411MEETT7OD
Submitted By (Co./ Ind. Name): Lim Gunawan Hariyanto
Designation: Executive Chairman & CEO
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of Annual General Meeting ("AGM") held on 28 April 2025 and AGM Presentation Slides. Please see attached.

Event Dates

Meeting Date and Time: 28/04/2025 10:00:00
Response Deadline Date: 25/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company was held at Pan Pacific Singapore, Ocean 2-3, Level 2, 7 Raffles Boulevard, Marina Square, Singapore 039595

Attachments

BAL - Results of AGM held on 28 Apr 2025.pdf

BAL - AGM Presentation Slides FY2024.pdf

Total size =1921K

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