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
05-Apr-2019 19:50:22
Status
New
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 TextPlease 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 Venue50 Changi South Street 1, BBR Building, Singapore 486126
For transport arrangement, please refer to attached announcement Transport Arrangement for Annual General Meeting

Attachments

Related Announcements

Related Announcements

29/04/2019 20:37:48