REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BUMITAMA AGRI LTD.
Security: BUMITAMA AGRI LTD. - SG2E67980267 - P8Z

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 20-Apr-2023 18:23:57
Status: Replacement
Announcement Reference: SG230405MEETWF9A
Submitted By (Co./ Ind. Name): Lim Gunawan Hariyanto
Designation: Executive Chairman & CEO
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of Annual General Meeting held on 20 April 2023 and AGM Presentation Slides. Please see attached.

Event Dates

Meeting Date and Time: 20/04/2023 10:00:00
Response Deadline Date: 17/04/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company was held at The Westin Singapore, Ballroom 2, Level 3, 12 Marina View, Asia Square Tower 2, Singapore 018961.

Attachments

BAL - Results of AGM held on 20 Apr 2023.pdf

BAL - AGM Presentation Slides FY2022.pdf

Total size =3054K

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