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: 26-Jul-2024 19:03:17
Status: Replacement
Announcement Reference: SG240705MEETX3Y1
Submitted By (Co./ Ind. Name): Alvin Kok
Designation: Company Secretary
Financial Year End: 31/03/2024

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: 26/07/2024 14:30:00
Response Deadline Date: 24/07/2024 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-26.07.2024.pdf

Boustead FY2024 AGM Presentation.pdf

Total size =3502K

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