REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
BBR HOLDINGS (S) LTD
Security
BBR HOLDINGS (S) LTD - SG1Z42953799 - KJ5
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2019 20:37:48
Status
Replacement
Announcement Reference
SG190405MEETTNKQ
Submitted By (Co./ Ind. Name)
Tan Kheng Hwee Andrew
Designation
Director
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting ( Notice ) and Appendix to the Notice in relation to (1) the Proposed Renewal of the Share Purchase Mandate and (2) the Proposed Adoption of a New Constitution
Event Dates
Meeting Date and Time
29/04/2019 10:00:00
Response Deadline Date
27/04/2019 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
50 Changi South Street 1, BBR Building, Singapore 486126
For transport arrangement, please refer to attached announcement Transport Arrangement for Annual General Meeting
Attachments
BBR_Notice_of_AGM_5Apr2019.pdf
BBR_Appendix.pdf
BBR_Proxy_Form_2019.pdf
BBR_Transport_Arrangement.pdf
BBR_AGM_Results.pdf
Total size =1929K
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05/04/2019 19:50:22