Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
09-Jan-2023 08:44:45
Status
New
Announcement Reference
SG230109XMETV6XK
Submitted By (Co./ Ind. Name)
Lee Chun Fun
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following:
(1) Circular to Shareholders in relation to the Proposed Amalgamation of Lee Metal Group Pte. Ltd. and Lee Welded Mesh Singapore Pte. Ltd. with the Company pursuant to Section 215D(1) of the Companies Act 1967;
(2) Notice of EGM; and
(3) Proxy Form.

Event Dates

Meeting Date and Time
31/01/2023 11:00:00
Response Deadline Date
28/01/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueChartroom, Level 2, Raffles Marina Ltd, 10 Tuas West Drive, Singapore 638404

Attachments

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31/01/2023 21:00:31