REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
BOUSTEAD SINGAPORE LIMITED
Security
BOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Jul-2015 18:40:13
Status
Replacement
Announcement Reference
SG150710XMETDTLR
Submitted By (Co./ Ind. Name)
Alvin Kok
Designation
Company Secretary
Financial Year End
31/03/2015
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachment.
Event Dates
Meeting Date and Time
30/07/2015 15:30:00
Response Deadline Date
28/07/2015 15:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Room 328-329, Level 3
Suntec Singapore Convention and Exhibition Centre
1 Raffles Boulevard, Suntec City, Singapore 039593
Attachments
Boustead_Announcement-Despatch_of_Circular_and_Notice_of_EGM-10.07.2015.pdf
Boustead Circular 10.07.2015.pdf
Boustead_Announcement-Resolution_Passed_at_EGM-30.07.2015.pdf
Total size =238K
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10/07/2015 18:08:27