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
30-Jan-2019 17:34:01
Status
Replacement
Announcement Reference
SG190115MEETX6TR
Submitted By (Co./ Ind. Name)
Lee Chun Fun
Designation
Company Secretary
Financial Year End
30/09/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextPlease refer to the attached Results of Annual General Meeting.

Event Dates

Meeting Date and Time
30/01/2019 10:00:00
Response Deadline Date
27/01/2019 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue5 Sixth Lok Yang Road, Singapore 628103

Attachments

BRC_Notice of AGM.pdf
BRC_Results of AGM 2019.pdf
Total size =108K

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15/01/2019 07:30:26