Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BROOK CROMPTON HOLDINGS LTD.
Security
BROOK CROMPTON HOLDINGS LTD. - SG1AI8000001 - AWC

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Jun-2022 23:18:28
Status
New
Announcement Reference
SG220615XMETG6JK
Submitted By (Co./ Ind. Name)
Knut Unger
Designation
Lead Independent Director

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the EGM in person. Shareholders of the Company can ONLY participate in the EGM via LIVE WEBCAST or WEB AUDIO ONLY.
Additional TextPlease refer to the attached Notice of EGM, Proxy Form and the Circular dated 15 June 2022 for more information ("EGM Documents").
Additional TextThe EGM Documents are also available for download at the following URL: https://conveneagm.com/sg/brookcromptonegm

Event Dates

Meeting Date and Time
30/06/2022 14:30:00
Response Deadline Date
28/06/2022 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy electronic means via live webcast and web audio only.

Attachments

Notice of EGM 02 2022 BRC.PDF
Proxy Form 03 2022 BRC.PDF
Circular 10 2022 BRC.PDF
Total size =1352K

Related Announcements

Related Announcements

30/06/2022 21:32:38