REPL::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
26-Jul-2018 18:57:04
Status
Replacement
Announcement Reference
SG180709XMETTKBX
Submitted By (Co./ Ind. Name)
Tay Chee Wah
Designation
Company Secretary
Financial Year End
31/03/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments.
Event Dates
Meeting Date and Time
26/07/2018 11:30:00
Response Deadline Date
24/07/2018 11:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Nicoll 3, Level 3, Suntec Singapore International Convention and Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593
Attachments
BP Announcement-Despatch_of_Circular_and_Notice_of_EGM-09.07.2018.pdf
BP_Circular_09.07.2018.pdf
BP_Announcement-Resolutions_Passed_at_EGM-26.07.2018.pdf
Total size =812K
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