General Announcement::Minutes of Extraordinary General Meeting held on 25 February 2021

Issuer & Securities

Issuer/ Manager
BOUSTEAD PROJECTS LIMITED
Securities
BOUSTEAD PROJECTS LIMITED - SG1AI3000006 - AVM
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Mar-2021 17:55:11
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 25 February 2021
Announcement Reference
SG210323OTHREP37
Submitted By (Co./ Ind. Name)
Tay Chee Wah
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached minutes of the Extraordinary General Meeting held on 25 February 2021 and its exhibit A.

Attachments

Boustead Projects Limited_Minutes-of-EGM-Held-on-25-February-2021.pdf
Exhibit A_Boustead Projects EGM Presentation.pdf
Total size =1572K