REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BROMAT HOLDINGS LTD
Security: BROMAT HOLDINGS LTD - SGXE18744354 - 9I7

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 03-Mar-2025 20:04:20
Status: Replacement
Announcement Reference: SG250215MEETNIIC
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Joint Company Secretary
Financial Year End: 30/09/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the following: 1. Notice of Annual General Meeting; 2. Proxy Form; 3. Annual Report Request Form; and 4. Results of AGM.

Event Dates

Meeting Date and Time: 03/03/2025 15:00:00
Response Deadline Date: 28/02/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	33 Erskine Rd, #01-13, Singapore 069333

Attachments

BHL - Notice of AGM.pdf

BHL - Proxy Form.pdf

BHL - Request Form.pdf

BHL - Announcement - Results of AGM FY2023.pdf

Total size =461K

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