REPL::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
31-Jan-2023 21:00:31
Status
Replacement
Announcement Reference
SG230109XMETV6XK
Submitted By (Co./ Ind. Name)
Lee Chun Fun
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please find attached the following:
(1) Circular to Shareholders in relation to the Proposed Amalgamation of Lee Metal Group Pte. Ltd. and Lee Welded Mesh Singapore Pte. Ltd. with the Company pursuant to Section 215D(1) of the Companies Act 1967;
(2) Notice of EGM; and
(3) Proxy Form.
Additional Text
Please refer to the attached Poll Results of Extraordinary General Meeting.
Event Dates
Meeting Date and Time
31/01/2023 11:00:00
Response Deadline Date
28/01/2023 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Chartroom, Level 2, Raffles Marina Ltd, 10 Tuas West Drive, Singapore 638404
Attachments
BRC_Notice of EGM.pdf
BRC_EGM Proxy Form.pdf
BRC_Circular on Amalgamation.pdf
BRC_Results of EGM on 31.01.2023.pdf
Total size =342K
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09/01/2023 08:44:45