Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BANYAN TREE HOLDINGS LIMITED
Security: BANYAN TREE HOLDINGS LIMITED - SG1T49930665 - B58

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Apr-2021 18:39:48
Status: New
Announcement Reference: SG210412MEETT0LU
Submitted By (Co./ Ind. Name): Moy Keen Choy
Designation: Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following: 1. Notice of Annual General Meeting 2. Letter to Shareholders 3. Proxy Form 4. Request Form

Event Dates

Meeting Date and Time: 28/04/2021 14:30:00
Response Deadline Date: 25/04/2021 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be conducted by way of electronic means. Shareholders should not turn up at any physical venue.

Attachments

BTH2020 Notice of AGM.pdf

BTH2020 Letter to Shareholders.pdf

BTH2020 Proxy Form.pdf

BTH2020 Request Form.pdf

Total size =624K

Related Announcements

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