General Announcement::Results of General Meetings

Issuer & Securities

Issuer/ Manager
BBR HOLDINGS (S) LTD
Securities
BBR HOLDINGS (S) LTD - SG1Z42953799 - KJ5
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Apr-2015 15:23:40
Status
New
Announcement Sub Title
Results of General Meetings
Announcement Reference
SG150424OTHRHNAL
Submitted By (Co./ Ind. Name)
Tan Kheng Hwee Andrew
Designation
Director
Description (Please provide a detailed description of the event in the box below)
BBR Holdings (S) Ltd (the "Company") wishes to advise that at the Twenty-First Annual General Meeting ("AGM") and the Extraordinary General Meeting ("EGM") of the Company held earlier today, all the resolutions set forth in the notice of AGM and the resolution set forth in the notice of EGM, both dated 9 April 2015 were duly passed by the members of the Company.

Attachments

Results_of_GMs.pdf
Total size =125K