Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 17-May-2024 17:22:33
Status: New
Announcement Reference: SG240517XMET3DRJ
Submitted By (Co./ Ind. Name): Tan Kheng Hwee Andrew
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Extraordinary General Meeting 2. Circular to Shareholders dated 17 May 2024 3. Proxy Form 4. Request Form

Event Dates

Meeting Date and Time: 03/06/2024 16:00:00
Response Deadline Date: 31/05/2024 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	50 Changi South Street 1, BBR Building, Singapore 486126

Attachments

BBR Notice of EGM.pdf

BBR Circular 17 May 2024.pdf

BBR Proxy Form.pdf

BBR Request Form.pdf

Total size =1249K

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