REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BROOK CROMPTON HOLDINGS LTD.
Security: BROOK CROMPTON HOLDINGS LTD. - SG1AI8000001 - AWC

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2025 17:25:29
Status: Replacement
Announcement Reference: SG250411MEETEZ6N
Submitted By (Co./ Ind. Name): Pang Xinyuan
Designation: Non-Independent Non-Executive Chairman
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of AGM 2. Proxy Form for AGM 3. Letter to Shareholders 4. Request Form for Shareholders
Additional Text	Please refer to the attached results of AGM held on 28 April 2025.

Event Dates

Meeting Date and Time: 28/04/2025 09:30:00
Response Deadline Date: 25/04/2025 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Momentus Hotel Alexandra, Vanda Room, Level 7, 323 Alexandra Road, Singapore 159972

Attachments

Notice of AGM FY2024.pdf

Proxy Form FY2024.pdf

Letters to Shareholders FY2024.pdf

Request Form AR FY2024.pdf

Results of AGM FY2024.pdf

Total size =420K

Related Announcements

Related Announcements: 11/04/2025 07:15:12