REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BROOK CROMPTON HOLDINGS LTD.
Security: BROOK CROMPTON HOLDINGS LTD. - SG1AI8000001 - AWC

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Apr-2024 22:58:10
Status: Replacement
Announcement Reference: SG240405XMETP0AW
Submitted By (Co./ Ind. Name): Knut Unger
Designation: Lead Independent Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the polling results of Extraordinary General Meeting

Event Dates

Meeting Date and Time: 29/04/2024 15:30:00
Response Deadline Date: 27/04/2024 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Holiday Inn Singapore Atrium, Atrium Ballroom, Level 4, 317 Outram Road, Singapore 169075

Attachments

BCHL_Poll Results of EGM - 29 April 2024.pdf

Total size =91K

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