General Announcement::Minutes of Extraordinary General Meeting held on 20 June 2025

Issuer & Securities

Issuer/ Manager
BRC ASIA LIMITED
Securities
BRC ASIA LIMITED - SG1BG3000008 - BEC
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
16-Jul-2025 19:19:46
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 20 June 2025
Announcement Reference
SG250716OTHR7KRD
Submitted By (Co./ Ind. Name)
Lee Chun Fun
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see the attachment.

Attachments

BRC_Minutes of EGM_20 June 2025.pdf
Total size =421K