REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BUKIT SEMBAWANG ESTATES LIMITED
Security
BUKIT SEMBAWANG ESTATES LTD - SG1T88932077 - B61

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Jul-2020 17:28:17
Status
Replacement
Announcement Reference
SG200701MEETQM8H
Submitted By (Co./ Ind. Name)
Ooi Chee Eng
Designation
Company Secretary
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1. Notice of AGM
2. Proxy Form
3. Letter to shareholders
4. Announcement on AGM
Additional TextPlease refer to attached Results of the 54th Annual General Meeting of the Company held on 24 July 2020.
Additional TextPlease refer to attached presentation slides for 54th Annual General Meeting held on 24 July 2020.

Event Dates

Meeting Date and Time
24/07/2020 10:30:00
Response Deadline Date
21/07/2020 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached announcement for details on how they may participate in the AGM.

Attachments

BSEL_Notice_of_AGM2020.pdf
BSEL_Proxy_Form2020.pdf
BSEL_Announcement_on_AGM2020.pdf
Resolutions.passed.at.54th.AGM.2020.pdf
BSEL.AGM.Presentation.Slides.24.7.20.pdf
Total size =11462K

Related Announcements

Related Announcements

01/07/2020 17:56:06