BOUSTEAD SINGAPORE LIMITED: DESPATCH OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING IN RELATION TO (1) THE PROPOSED APPOINTMENT OF AN INDEPENDENT DIRECTOR OF THE COMPANY; (2) THE PROPOSED ADOPTION OF THE BOUSTEAD RESTRICTED SHARE PLAN 2011; AND (

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Name of Announcer *	BOUSTEAD SINGAPORE LIMITED
Company Registration No.	197501036K
Announcement submitted on behalf of	BOUSTEAD SINGAPORE LIMITED
Announcement is submitted with respect to *	BOUSTEAD SINGAPORE LIMITED
Announcement is submitted by *	ALVIN KOK
Designation *	COMPANY SECRETARY
Date & Time of Broacast	28-Sep-2011 17:18:57
Announcement No.	00049
Price Sensitivity	No

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Announcement Title *	DESPATCH OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING IN RELATION TO (1) THE PROPOSED APPOINTMENT OF AN INDEPENDENT DIRECTOR OF THE COMPANY; (2) THE PROPOSED ADOPTION OF THE BOUSTEAD RESTRICTED SHARE PLAN 2011; AND (3) THE PROPOSED PARTICIPATION OF THE ASSOCIATES OF A CONTROLLING SHAREHOLDER IN THE BOUSTEAD RESTRICTED SHARE PLAN 2011
Attachment(s)	20110928_171857_F9D_43E14E77E1DDD78B48257919002BCF02.1.pdf 20110928_171857_F9D_43E14E77E1DDD78B48257919002BCF02.2.pdf