REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
BUKIT SEMBAWANG ESTATES LIMITED
Security
BUKIT SEMBAWANG ESTATES LTD - SG1T88932077 - B61
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Jul-2024 17:34:25
Status
Replacement
Announcement Reference
SG240703MEET9XBW
Submitted By (Co./ Ind. Name)
Lotus Isabella Lim Mei Hua
Designation
Company Secretary
Financial Year End
31/03/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:
1. Letter to Shareholders
2. Notice of AGM
3. Proxy Form
4. Request Form
5. Announcement of AGM
Additional Text
Please refer to attached Results of the 58th Annual General Meeting of the Company held on 26 July 2024.
Additional Text
Please refer to attached presentation slides for 58th Annual General Meeting held on 26 July 2024.
Event Dates
Meeting Date and Time
26/07/2024 10:30:00
Response Deadline Date
23/07/2024 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Waterfront Ballroom, Level 2, Grand Copthorne Waterfront Hotel,
392 Havelock Road, Singapore 169663
Attachments
BSEL_Letter_to_Shareholders2024.pdf
BSEL_Notice_of_AGM2024.pdf
BSEL_Announcement_on_AGM2024.pdf
Results.at.58th.AGM.2024.pdf
BSEL.AGM.Presentation.Slides.26.7.24.pdf
Total size =3405K
Related Announcements
Related Announcements
03/07/2024 17:30:17