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AGM/EGM Date	Company	Market	Category	Annual Report/EGM Circular	SIAS Questions	Company Response
AGM/EGM Date: 25/02/2026	25/02/2026	Company: Boustead Singapore Ltd	Boustead Singapore Ltd	Market: SGX Mainboard	SGX Mainboard	Category: EGM	EGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	How does the proposed restructuring redefine the group’s strategic direction and investment mandate... Read More	Company Response	It should be noted that most of the divestment proceeds from the value-unlocking... Read More
AGM/EGM Date: 26/07/2024	26/07/2024	Company: Boustead Singapore Ltd	Boustead Singapore Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Can management elaborate on the specific investments made to sustain the Geospatial division... Read More	Company Response	The Geospatial Division continues to expand the team size to undertake the growing... Read More
AGM/EGM Date: 28/07/2022	28/07/2022	Company: Boustead Singapore Ltd	Boustead Singapore Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Can management elaborate further on the challenges of securing new orders in the... Read More	Company Response	The hangover effects of the pandemic have impacted the level of business activities at our Energy Engineering Division... Read More
AGM/EGM Date: 25/08/2020	25/08/2020	Company: Boustead Singapore Ltd	Boustead Singapore Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Does management see any silver lining for BIH? Are there opportunities... Read More	Company Response	Fortunately, BIH contributed to the securing of the majority of the S$304 million... Read More
AGM/EGM Date: 27/07/2017	27/07/2017	Company: Boustead Singapore Ltd	Boustead Singapore Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. In the very candid and informative Chairman’s Message (pages 18 to 21 of the... 2. China’s One Belt, One Road (OBOR) project has caught the group’s attention... 3. In Note 21 (page 114 – Available-for-sale financial assets), the company... Read More	Company Response	1. Established in 1828, the Boustead Group is Singapore’s oldest... 2. We are a provider of infrastructure-related engineering... 3. The answer to this question is two-fold. There is no correlation... Read More

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