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
21-Apr-2017 19:24:31
Status
Replacement
Announcement Reference
SG170405MEET6AF6
Submitted By (Co./ Ind. Name)
Tan Kheng Hwee Andrew
Designation
Director
Financial Year End
31/12/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting and Appendix in relation to the Proposed Renewal of the Share Purchase Mandate.
Event Dates
Meeting Date and Time
21/04/2017 10:00:00
Response Deadline Date
19/04/2017 00:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
50 Changi South Street 1, BBR Building, Singapore 486126.
Attachments
BBR_AGM_Notice.pdf
BBR_Appendix.pdf
BBR_AGM_Result.pdf
Total size =429K
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