REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BROMAT HOLDINGS LTD
Security: BROMAT HOLDINGS LTD - SGXE18744354 - 9I7

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-May-2026 20:11:03
Status: Replacement
Announcement Reference: SG260420MEETJ5F1
Submitted By (Co./ Ind. Name): Tan Keng Tiong
Designation: Executive Director
Financial Year End: 30/09/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the following: 1. Notice of Annual General Meeting; 2. Proxy Form; 3. Annual Report Request Form; and 4. Results of AGM.

Event Dates

Meeting Date and Time: 05/05/2026 15:00:00
Response Deadline Date: 02/05/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	33 Erskine Road #01-13 Singapore 069333

Attachments

BHL-Notice of AGM.pdf

BHL-Proxy form.pdf

BHL-Request Form.pdf

BHL - Announcement - Results of AGM FY2024.pdf

Total size =8829K

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