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
20-Jun-2022 21:05:06
Status
New
Announcement Reference
SG220620XMETKKVH
Submitted By (Co./ Ind. Name)
Lee Chun Fun
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please find attached the following:
1. Circular to Shareholders in relation to the Proposed Adoption of a General Mandate for Interested Person Transactions;
2. Notice of EGM; and
3. Proxy Form.
Event Dates
Meeting Date and Time
05/07/2022 03:00:00
Response Deadline Date
02/07/2022 03:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Extraordinary General Meeting will be convened and held by way of electronic means.
Attachments
BRC_Circular on Adoption of IPT Mandate.pdf
BRC_Notice of EGM.pdf
BRC_Proxy Form.pdf
Total size =588K
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05/07/2022 21:05:16