REPL::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
13-Apr-2023 20:11:02
Status
Replacement
Announcement Reference
SG230410MEETCQM1
Submitted By (Co./ Ind. Name)
Tan Kheng Hwee Andrew
Designation
Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Company is issuing a Corrigendum to the Notice of Annual General Meeting released on 10 April 2023 at 07:38:35 (Announcement Reference: SG230410MEETCQM1).
Additional TextPlease refer to the following documents attached:
(1) Corrigendum to Notice of Annual General Meeting;
(2) Notice of Annual General Meeting;
(3) Appendix to the Notice of Annual General Meeting dated 10 April 2023 in relation to the Proposed Renewal of Share Purchase Mandate;
(4) Proxy Form; and
(5) Request Form.

Event Dates

Meeting Date and Time
27/04/2023 16:00:00
Response Deadline Date
24/04/2023 16:00:00

Event Venue(s)

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

Attachments

BBR - Corrigendum to Notice of AGM.pdf
BBR Notice of AGM.pdf
BBR Appendix to Notice of AGM.pdf
BBR Proxy Form.pdf
BBR Request Form.pdf
Total size =918K

Related Announcements

Related Announcements

27/04/2023 18:50:33
10/04/2023 07:38:35