Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Apr-2024 17:32:54
Status: New
Announcement Reference: SG240405MEETNS7D
Submitted By (Co./ Ind. Name): Pang Xinyuan
Designation: Non-Independent Non-Executive Chairman
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	The AGM of the Company will be held at Holiday Inn Singapore Atrium, Atrium Ballroom, Level 4, 317 Outram Road, Singapore 169075 on Monday, 29 April 2024 at 2.00 p.m.
Additional Text	Please refer to the attached Notice of AGM, Proxy Form and letter to shareholders in relation to the Renewal of the General Mandate for Transactions with Interested Persons of the Company. ("AGM Documents").
Additional Text	The AGM Documents and the Annual Report 2023 are also available for download at the following URL:https://brookcromptonholdings.com/annual-reports/

Event Dates

Meeting Date and Time: 29/04/2024 14:00:00
Response Deadline Date: 27/04/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Holiday Inn Singapore Atrium, Atrium Ballroom, Level 4, 317 Outram Road, Singapore 169075

Attachments

1. Notice of AGM AR 2023 BRC.pdf

2. AGM Proxy Form AR 2023 BRC.pdf

Letter to Shareholder AR 2023 BRC.pdf

Total size =434K

Related Announcements

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