REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BUKIT SEMBAWANG ESTATES LIMITED
Security
BUKIT SEMBAWANG ESTATES LTD - SG1T88932077 - B61

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
31-Jul-2026 22:25:52
Status
Replacement
Announcement Reference
SG260708MEET4CIT
Submitted By (Co./ Ind. Name)
Lotus Isabella Lim Mei Hua
Designation
Company Secretary
Financial Year End
31/03/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1. Letter to Shareholders
2. Notice of AGM
3. Proxy Form
4. Request Form
5. Announcement of AGM
Additional TextPlease refer to attached Results of the 60th Annual General Meeting of the Company held on 31 July 2026.
Additional TextPlease refer to attached presentation slides for 60th Annual General Meeting held on 31 July 2026.

Event Dates

Meeting Date and Time
31/07/2026 10:30:00
Response Deadline Date
28/07/2026 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Riverfront Ballroom, Level 2,
Grand Copthorne Waterfront Hotel,
392 Havelock Road,
Singapore 169663

Attachments

BSEL_Letter_to_Shareholders2026.pdf
BSEL_Notice_of_AGM2026.pdf
BSEL_Announcement_on_AGM2026.pdf
Results.at.60th.AGM.2026.pdf
BSEL.AGM.Presentation.Slides.31.07.26.pdf
Total size =4403K

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