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: 24-Apr-2017 18:39:50
Status: Replacement
Announcement Reference: SG170406MEETRVL2
Submitted By (Co./ Ind. Name): Ho Toon Bah
Designation: Executive Director
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the Notice of Annual General Meeting dated 7 April 2017
Additional Text	Please refer to the attachment - Resolutions passed on Annual General Meeting

Event Dates

Meeting Date and Time: 24/04/2017 09:30:00
Response Deadline Date: 21/04/2017 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	25 Changi South Street 1, Singapore 486059

Attachments

SBCG - Notice of AGM dd 7 April 2017.pdf

SBCG_Annt_Resolutions Passed at AGM_24 Apr 2017.pdf

Total size =268K

Related Announcements

Related Announcements: 06/04/2017 17:23:17