Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BOUSTEAD PROJECTS LIMITED
Security: BOUSTEAD PROJECTS LIMITED - SG1AI3000006 - AVM

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Jul-2023 07:20:26
Status: New
Announcement Reference: SG230705MEETICP8
Submitted By (Co./ Ind. Name): Tay Chee Wah
Designation: Company Secretary
Financial Year End: 31/03/2023

Event Narrative

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

Event Dates

Meeting Date and Time: 28/07/2023 11:00:00
Response Deadline Date: 26/07/2023 11:00:00

Event Venue(s)

Place

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

Attachments

BP-Notice of 2023 AGM.pdf

BP-Addendum_05.07.2023.pdf

BP-Proxy Form for 2023 AGM.pdf

BP-FY2023 AR.pdf

Total size =7974K

Related Announcements

Related Announcements: 28/07/2023 19:25:36
24/07/2023 07:45:37