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 Text
Please refer to the attached Notice of Annual General Meeting.
Additional Text
Please 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 Venue
5 Sixth Lok Yang Road, Singapore 628103
Attachments
BRC_Advertisement on AGM Notice.pdf
BRC_Annc_Result of AGM.pdf
Total size =93K
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