REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BRC ASIA LIMITED
Security
BRC ASIA LIMITED - SG1BG3000008 - BEC

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Jan-2016 17:33:48
Status
Replacement
Announcement Reference
SG160112MEETLM1V
Submitted By (Co./ Ind. Name)
Lee Chun Fun
Designation
Company Secretary
Financial Year End
30/09/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextPlease refer to the attached Poll Results of Annual General Meeting.

Event Dates

Meeting Date and Time
28/01/2016 10:00:00
Response Deadline Date
26/01/2016 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue5 Sixth Lok Yang Road, Singapore 628103

Attachments

BRC_Advertisement on AGM Notice.pdf
BRC_Annc_Result of AGM.pdf
Total size =93K

Related Announcements

Related Announcements

12/01/2016 17:15:04