REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SOILBUILD CONSTRUCTION GROUP LTD.
Security
SOILBUILD CONSTRUCTION GRP LTD - SG2F78993043 - S7P
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Jun-2020 19:53:02
Status
Replacement
Announcement Reference
SG200409MEET7644
Submitted By (Co./ Ind. Name)
Lim Chap Huat
Designation
Executive Chairman
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
.Please find the attached:
1. Live Webcast of the Company's Annual General Meeting ("AGM") on 24 June 2020
2. Updated Notice of Annual General Meeting dated 9 June 2020
3. Updated Proxy Form
Event Dates
Meeting Date and Time
24/06/2020 10:00:00
Response Deadline Date
21/06/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM of the Company will be held by electronic means and shareholders of the Company will not be able to attend the AGM in person. Shareholders of the Company can ONLY participate in the AGM via Live Webcast.
Attachments
SBCG - Announcement_Live Webcast of AGM on 24 June 2020.pdf
SBCG - updated Notice of AGM FY2019.pdf
SBCG - updated Proxy Form FY2019.pdf
Total size =334K
Related Announcements
Related Announcements
24/06/2020 17:26:50
09/04/2020 18:43:19