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: 03-Aug-2020 18:16:51
Status: New
Announcement Reference: SG200803MEETU6UG
Submitted By (Co./ Ind. Name): Tay Chee Wah
Designation: Company Secretary
Financial Year End: 31/03/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached announcement in respect of the Live Webcast arrangements for the Annual General Meeting ("AGM").

Event Dates

Meeting Date and Time: 25/08/2020 10:30:00
Response Deadline Date: 23/08/2020 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-Annual General Meeting-03.08.2020.pdf

BP-Notice of 2020 AGM.pdf

BP-Addendum_03.08.2020.pdf

BP-Proxy Form for 2020 AGM.pdf

BP-FY2020 AR.pdf

Total size =7727K

Related Announcements

Related Announcements: 25/08/2020 19:13:23
24/08/2020 18:07:02