REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
BRITISH AND MALAYAN HOLDINGS LIMITED
Security
BRITISH & MALAYAN HLDG LIMITED - SG1DI0000003 - CJN
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
10-Oct-2024 17:26:21
Status
Replacement
Announcement Reference
SG240924MEETD9W5
Submitted By (Co./ Ind. Name)
Angela Ho Wei Ling / Chan Lai Yin
Designation
Company Secretaries
Financial Year End
30/06/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached for the results of Annual General Meeting
Event Dates
Meeting Date and Time
10/10/2024 14:30:00
Response Deadline Date
07/10/2024 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Board Room of British and Malayan Holdings Limited at 1 Coleman Street, #06-11 The Adelphi, Singapore 179803
Attachments
BMH - Notice of AGM FY2024.pdf
BMH - Proxy Form FY2024.pdf
BMH - Results of AGM FY 2024.pdf
Total size =482K
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24/09/2024 17:26:37