Annual General Meeting
Release time:2024-04-30
Issuer & Securities
Issuer/ Manager BACUI TECHNOLOGIES INTERNATIONAL LTD.
Securities BACUI TECHNOLOGIES INTL LTD. - SGXE42663133 - YYB
Announcement Details
Announcement Title Annual General Meeting
Date &Time of Broadcast 30-Apr-2024 18:58:30
Status Replacement
Announcement Reference SG240412MEETITP2
Submitted By (Co./ Ind. Name) Yeo Kan Yen
Designation Independent Non-Executive Chairman
Financial Year End 31/12/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text Please refer to the following documents attached for more information:-

1. Notice of AGM
2. Proxy Form for AGM
Additional Text This announcement has been reviewed by the Company's sponsor,PrimePartners
Corporate Finance Pte. Ltd. (the "Sponsor").
Additional Text It has not been examined or approved by the Singapore Exchange Securities
Trading Limited (the "Exchange") and the Exchange assumes no responsibility
for the contents of these documents, including the correctness of any of the
statements or opinions made or reports contained in these documents.
Additional Text The contact person for the Sponsor is Ms Foo Jien Jieng, 16 Collyer Quay,
#10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.
Additional Text Please refer to the attached results of the AGM held on 30 April 2024.
Event Dates
Meeting Date and Time 30/04/2024 14:00:00
Response Deadline Date 27/04/2024 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue The National University of Singapore Society (NUSS), Suntec City Guild
House, 3 Temasek Boulevard, Tower 5, #02-401/402, Suntec City Mall,
Singapore 038983

Attachments

  1. BTIL Notice of AGM 2023.pdf (Size: 134,061 bytes)
  1. BTIL Proxy Form 2023.pdf (Size: 562,327 bytes)
  1. BTIL - Results of AGM.pdf (Size: 395,149 bytes)

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