Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BAKER TECHNOLOGY LIMITED
Security: BAKER TECHNOLOGY LIMITED - SG1CI3000002 - BTP

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 10-Apr-2019 07:24:48
Status: New
Announcement Reference: SG190410XMET2FIA
Submitted By (Co./ Ind. Name): Nga Ko Nie
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached (i) Notice of Extraordinary General Meeting and (ii) Circular dated 10 April 2019.

Event Dates

Meeting Date and Time: 26/04/2019 11:00:00
Response Deadline Date: 23/04/2019 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Nautica II, Level 2, Republic of Singapore Yacht Club, 52 West Coast Ferry Road, Singapore 126887

Attachments

BTL_EGM_Notice.pdf

BTL_Circular.pdf

Total size =190K

Related Announcements

Related Announcements: 26/04/2019 17:31:50