Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BRITISH AND MALAYAN HOLDINGS LIMITED
Security: BRITISH & MALAYAN HLDG LIMITED - SG1DI0000003 - CJN

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 06-Oct-2026 18:06:18
Status: New
Announcement Reference: SG261006MEET2472
Submitted By (Co./ Ind. Name): Chan Lai Yin
Designation: Company Secretary
Financial Year End: 30/06/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the following documents. 1. Notice of Annual General Meeting 2. Proxy Form

Event Dates

Meeting Date and Time: 22/10/2026 14:30:00
Response Deadline Date: 19/10/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	MIT Space Pte Ltd at 111 North Bridge Road, #06-26 Peninsula Plaza, Singapore 179098

Attachments

BMH - Notice of AGM FY2026.pdf

BMH - Proxy Form FY2026.pdf

Total size =788K

Related Announcements

Related Announcements: 22/10/2026 17:26:57