REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
BOUSTEAD SINGAPORE LIMITED
Security
BOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Jul-2017 19:53:10
Status
Replacement
Announcement Reference
SG170705XMETYYQ6
Submitted By (Co./ Ind. Name)
Alvin Kok
Designation
Company Secretary
Financial Year End
31/03/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments.
Event Dates
Meeting Date and Time
27/07/2017 15:30:00
Response Deadline Date
25/07/2017 15:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Room 300-302, Level 3, Suntec Singapore Convention and Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593
Attachments
Boustead_Announcement-Despatch_of_Circular_and_Notice_of_EGM-05.07.2017.pdf
Boustead_Circular_05.07.2017.pdf
Boustead_Announcement-Resolutions_Passed_at_EGM-27.07.2017.pdf
Total size =995K
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05/07/2017 17:21:35