Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-Jul-2021 20:45:45
Status
New
Announcement Reference
SG210712XMETTDUV
Submitted By (Co./ Ind. Name)
Tay Chee Wah
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached announcements in respect of the Live Webcast arrangements for the Extraordinary General Meeting ("EGM") :-

1. Announcement on Extraordinary General Meeting
2. Notice of Extraordinary General Meeting
3. Circular to Shareholders
4. Proxy Form
5. Letter to Shareholders.

No printed copies will be sent to shareholders.

Event Dates

Meeting Date and Time
28/07/2021 11:30:00
Response Deadline Date
26/07/2021 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting of the Company will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

Related Announcements