REPL::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
30-Nov-2016 17:08:18
Status
Replacement
Announcement Reference
SG161114XMET13DU
Submitted By (Co./ Ind. Name)
Chen Yingzhu
Designation
Executive Director and Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachment.
Event Dates
Meeting Date and Time
30/11/2016 09:00:00
Response Deadline Date
28/11/2016 00:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
10 Anson Road, #36-05A, International Plaza, Singapore 079903
Attachments
BCH_Notice of EGM.pdf
BCH - Change of Auditor Circular.pdf
BCHL_Poll Results of EGM_301116.pdf
Total size =282K
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14/11/2016 17:08:57