REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BBR HOLDINGS (S) LTD
Security
BBR HOLDINGS (S) LTD - SG1Z42953799 - KJ5

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2021 23:55:30
Status
Replacement
Announcement Reference
SG210406MEETBZPK
Submitted By (Co./ Ind. Name)
Tan Kheng Hwee Andrew
Designation
Chief Executive Officer
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents in relation to the Company's 27th Annual General Meeting ("AGM") for more information:
(1) Notice of AGM
(2) Appendix to the Notice of AGM
(3) Proxy Form
(4) Request Form
(5) AGM Instructions
Additional TextThe AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.
Additional TextPlease read the AGM Instructions for more information on the Alternative Arrangements for Shareholders to participate in the AGM
Additional TextPlease refer to the attached for the results of resolutions passed at the 27th AGM held on 26 April 2021.

Event Dates

Meeting Date and Time
26/04/2021 16:00:00
Response Deadline Date
23/04/2021 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

BBR_Notice_of_AGM.pdf
BBR_AGM_Appendix.pdf
BBR_Proxy_Form.pdf
BBR_AGM_Instructions.pdf
BBR_AGM_2021_Results.pdf
Total size =1129K

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06/04/2021 17:54:54