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-2025 06:40:28
Status: New
Announcement Reference: SG250410MEETJDCU
Submitted By (Co./ Ind. Name): Tan Kheng Hwee Andrew
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the documents attached: (1) Notice of Annual General Meeting (2) Appendix to the Notice of Annual General Meeting dated 10 April 2025 in relation to the Proposed Renewal of the Share Purchase Mandate (3) Proxy Form (4) Request Form

Event Dates

Meeting Date and Time: 30/04/2025 16:00:00
Response Deadline Date: 27/04/2025 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	50 Changi South Street 1, BBR Building, Singapore 486126

Attachments

BBR Notice of AGM dated 10 April 2025.pdf

BBR Appendix to Notice of AGM dated 10 April 2025.pdf

BBR Proxy Form.pdf

BBR Request Form.pdf

Total size =580K

Related Announcements

Related Announcements: 30/04/2025 19:08:44