Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 07-Nov-2024 18:06:46
Status: New
Announcement Reference: SG241107XMETJ9RF
Submitted By (Co./ Ind. Name): Lim Han Ren
Designation: Executive Director and Group Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1) Notice of Extraordinary General Meeting 2) Proxy Form 3) Circular

Event Dates

Meeting Date and Time: 25/11/2024 14:30:00
Response Deadline Date: 22/11/2024 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be held on 1 Tai Seng Avenue, Blk F #02-26/28, Singapore 536464

Attachments

SBCG - Notice of EGM 8Nov2024.pdf

SBCG - Proxy Form.pdf

SBCG - Circular 8Nov2024.pdf

Total size =568K