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: 14-Dec-2023 21:01:36
Status: Replacement
Announcement Reference: SG231128XMET0G8Y
Submitted By (Co./ Ind. Name): Alvin Kok
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached announcement on the resolutions passed at the Extraordinary General Meeting held today, the presentation slides and the related media release.

Event Dates

Meeting Date and Time: 14/12/2023 14:30:00
Response Deadline Date: 12/12/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Nicoll 2 (Level 3), Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Singapore 039593

Attachments

Boustead Announcement-Resolutions Passed at EGM-14.12.2023.pdf

2023-12-14_BSL-FY2024-EGM-Presentation.pdf

2023-12-14_Boustead-Singapore-Receives-Overwhelming-Support-from-Shareholders-for-IPT-Resolutions-Media-Release.pdf

Total size =1647K

Related Announcements

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