General Announcement::Minutes of Extraordinary General Meeting Held on 14 December 2023

Issuer & Securities

Issuer/ Manager
BOUSTEAD SINGAPORE LIMITED
Securities
BOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-Jan-2024 17:19:58
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting Held on 14 December 2023
Announcement Reference
SG240111OTHR84PD
Submitted By (Co./ Ind. Name)
Alvin Kok
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached minutes of the Extraordinary General Meeting held on 14 December 2023, along a with a copy of
the presentation slides.

Attachments

Boustead Singapore Limited 14 Dec 2023 EGM Minutes.pdf
2023-12-14_BSL-FY2024-EGM-Presentation.pdf
Total size =1438K