WD::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
05-May-2020 19:52:02
Status
Withdraw
Announcement Reference
SG200415MEET2L2J
Submitted By (Co./ Ind. Name)
Tan Kheng Hwee Andrew
Designation
Director
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting and Appendix to the Notice of General Meeting in relation to the Proposed Renewal of the Share Purchase Mandate

Event Dates

Meeting Date and Time
19/05/2020 09:30:00
Response Deadline Date
17/05/2020 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue50 Changi South Street 1, BBR Building, Singapore 486126

Following the issuance of Additional Guidance on the Conduct of General Meetings During Elevated Safe Distancing Period on 13 April 2020, the Company will update shareholders should there be any changes to the conduct of the Annual General Meeting.

Reason(s) for Withdrawal

Reason(s) for Withdrawal
Deferment of Annual General Meeting

Attachments

BBR_AGM_Notice.pdf
BBR_AGM Appendix.pdf
BBR_Proxy_Form.pdf
Total size =692K

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15/04/2020 22:13:02