REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BOUSTEAD PROJECTS LIMITED
Security: BOUSTEAD PROJECTS LIMITED - SG1AI3000006 - AVM

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Jul-2021 17:58:37
Status: Replacement
Announcement Reference: SG210706MEET9UMU
Submitted By (Co./ Ind. Name): Tay Chee Wah
Designation: Company Secretary
Financial Year End: 31/03/2021

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: 28/07/2021 10:30:00
Response Deadline Date: 26/07/2021 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

BP_Announcement-Resolutions_Passed_at_AGM-28.07.2021.pdf

BPL_FY2021 AGM Presentation_28.07.2021.pdf

Total size =1803K

Related Announcements

Related Announcements: 26/07/2021 17:31:50
06/07/2021 18:10:35