General Announcement::Minutes of the Annual General Meeting held on 5 May 2026

Issuer & Securities

Issuer/ Manager
BROMAT HOLDINGS LTD
Securities
BROMAT HOLDINGS LTD - SGXE18744354 - 9I7
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
02-Jun-2026 17:46:37
Status
New
Announcement Sub Title
Minutes of the Annual General Meeting held on 5 May 2026
Announcement Reference
SG260602OTHREEKW
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Minutes of the Annual General Meeting are attached.

This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms. Lee Khai Yinn (Tel: (65) 6232 3210) at 1 Robinsion Road, #21-01 AIA Tower, Singapore 048542.

Attachments

BHL - Minutes of AGM FY2024.pdf
Total size =204K