REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
10-Jun-2020 17:56:50
Status
Replacement
Announcement Reference
SG200608MEET9YEX
Submitted By (Co./ Ind. Name)
Pang Xinyuan
Designation
Non-Executive Chairman
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe AGM of the Company will be held by electronic means (via Live Webcast and Audio means only) and shareholders of the Company will not be able to attend the AGM in
person. Shareholders of the Company can ONLY participate in the
AGM via LIVE WEBCAST and AUDIO MEANS ONLY.
Additional TextPlease refer to the attached announcement in relation to the Notice of AGM, the disclosure of
information on Directors seeking re-election, letter to shareholders in relation to the Renewal of the General Mandate for Transactions with Interested Persons of the Company and the proxy form
("AGM Documents").
Additional TextThe AGM Documents and the Annual Report 2019 are also available for download at the following URL: sg.conveneagm.com/brookcrompton

Event Dates

Meeting Date and Time
23/06/2020 14:00:00
Response Deadline Date
21/06/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy electronic means via live webcast and audio means only.

Attachments

Related Announcements