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: 29-Apr-2024 22:52:21
Status: Replacement
Announcement Reference: SG240405MEETNS7D
Submitted By (Co./ Ind. Name): Pang Xinyuan
Designation: Non-Independent Non-Executive Chairman
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the polling results of Annual General Meeting

Event Dates

Meeting Date and Time: 29/04/2024 14:00:00
Response Deadline Date: 27/04/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Holiday Inn Singapore Atrium, Atrium Ballroom, Level 4, 317 Outram Road, Singapore 169075

Attachments

BCHL_Poll Results of AGM - 29 April 2024.pdf

Total size =131K

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