REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BOUSTEAD SINGAPORE LIMITED
Security: BOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Jul-2025 18:49:13
Status: Replacement
Announcement Reference: SG250704MEETOIOV
Submitted By (Co./ Ind. Name): Alvin Kok
Designation: Company Secretary
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached announcement on the resolutions passed at the Annual General Meeting held today and the presentation slides.

Event Dates

Meeting Date and Time: 25/07/2025 14:30:00
Response Deadline Date: 23/07/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Room 334-336 (Level 3), Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

Boustead Announcement-Resolutions Passed at AGM-25.07.2025.pdf

Boustead FY2025 AGM Presentation.pdf

Total size =5339K

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