- Narrative Type
| - Narrative Text
|
| Additional Text | The AGM of the Company will be held by electronic means and
shareholders of the Company will not be able to attend the AGM in
person. Shareholders of the Company can ONLY participate in the
AGM via LIVE WEBCAST. |
| Additional Text | Please refer to the attached Notice of AGM, the disclosure of
information on Directors seeking re-election, letter to shareholders in relation to the Renewal of the General Mandate for Transactions with Interested Persons of the Company and the proxy form
("AGM Documents"). |
| Additional Text | The AGM Documents and the Annual Report 2019 are also available for download at the following URL: sg.conveneagm.com/brookcrompton |