REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BRC ASIA LIMITED
Security
BRC ASIA LIMITED - SG1BG3000008 - BEC

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
23-Jan-2017 18:05:25
Status
Replacement
Announcement Reference
SG161230XMETHXS3
Submitted By (Co./ Ind. Name)
Low Mei Wan
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting.
Additional TextPlease refer to the attached Circular to Shareholders in relation to the Proposed Adoption of a New Constitution.
Additional TextPlease refer to the attached Results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time
23/01/2017 09:30:00
Response Deadline Date
21/01/2017 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue5 Sixth Lok Yang Road, Singapore 628103

Attachments

BRC - Circular - Adoption of New Constitution.pdf
BRC - Notice of EGM.pdf
BRC_Annc_Result of EGM 2017.pdf
Total size =1629K

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