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
10-Apr-2026 08:02:16
Status
New
Announcement Reference
SG260410MEETW0X9
Submitted By (Co./ Ind. Name)
Seow Chin Heng, Adrian
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the documents attached:
(A) Notice of Annual General Meeting
(B) Appendix to the Annual Report in relation to (1) the Proposed Diversification of the Existing Business to include the Senior Living Business and the Investment Management Business; and (2) the Proposed Renewal of the Share Purchase Mandate
Additional Text(C) Proxy Form
(D) Request Form

Event Dates

Meeting Date and Time
29/04/2026 16:00:00
Response Deadline Date
26/04/2026 16:00:00

Event Venue(s)

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

Attachments

BBR Notice of AGM.pdf
BBR Appendix to Annual Report 2025.pdf
BBR Proxy Form.pdf
BBR Request Form.pdf
Total size =930K

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29/04/2026 19:49:34