REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BRC ASIA LIMITED
Security: BRC ASIA LIMITED - SG1BG3000008 - BEC

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Jan-2018 17:40:00
Status: Replacement
Announcement Reference: SG180111MEETRYRP
Submitted By (Co./ Ind. Name): Lee Chun Fun
Designation: Company Secretary
Financial Year End: 30/09/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see the attached Notice of Annual General Meeting.
Additional Text	Please see the attached Results of Annual General Meeting.

Event Dates

Meeting Date and Time: 26/01/2018 10:00:00
Response Deadline Date: 23/01/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	5 Sixth Lok Yang Road, Singapore 628103

Attachments

BRC_Notice of AGM.pdf

BRC_Annc_Result of AGM 2018.pdf

Total size =135K

Related Announcements

Related Announcements: 11/01/2018 07:43:13