General Announcement::RESULTS OF GENERAL MEETING

Issuer & Securities

Issuer/ Manager
BBR HOLDINGS (S) LTD
Securities
BBR HOLDINGS (S) LTD - SG1Z42953799 - KJ5

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Apr-2014 15:55:49
Status
New
Announcement Sub Title
RESULTS OF GENERAL MEETING
Announcement Reference
SG140425OTHR3YV0
Submitted By (Co./ Ind. Name)
Tan Kheng Hwee Andrew
Designation
Director
Description (Please provide a detailed description of the event in the box below)
BBR Holdings (S) Ltd (the "Company") wishes to advise that at the Twentieth Annual General Meeting ("AGM") and the Extraordinary General Meeting ("EGM") of the Company held earlier today, all the resolutions set forth in the notice of AGM and the resolution set forth in the notice of EGM, both dated 9 April 2014 were duly passed by the members of the Company.

Attachments

BBR_AGM_and_EGM_Results.pdf
Total size =125K