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 TextPlease 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 VenueExtraordinary General Meeting will be convened and held by way of electronic means.

Attachments