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| Additional Text | The AGM of the Company will be held at Amara Hotel, Connection 1, Level 3, 165 Tanjong Pagar Road, Singapore 088539 on Monday, 24 April 2023 at 2.00 p.m. |
| Additional Text | Please refer to the attached Notice of AGM, Proxy Form, the disclosure of information on Director seeking re-election, letter to shareholders in relation to the Renewal of the General Mandate for Transactions with Interested Persons of the Company and the proxy form ("AGM Documents"). |
| Additional Text | The AGM Documents and the Annual Report 2022 are also available for download at the following URL:https://brookcromptonholdings.com/annual-reports/ |