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: 05-Jul-2022 21:05:16
Status: Replacement
Announcement Reference: SG220620XMETKKVH
Submitted By (Co./ Ind. Name): Lee Chun Fun
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the following: 1. Circular to Shareholders in relation to the Proposed Adoption of a General Mandate for Interested Person Transactions; 2. Notice of EGM; and 3. Proxy Form.
Additional Text	Please refer to the attached Poll Results of EGM.

Event Dates

Meeting Date and Time: 05/07/2022 03:00:00
Response Deadline Date: 02/07/2022 03:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Extraordinary General Meeting will be convened and held by way of electronic means.

Attachments

BRC_Circular on Adoption of IPT Mandate.pdf

BRC_Notice of EGM.pdf

BRC_Proxy Form.pdf

BRC_Results of EGM_05072022.pdf

Total size =710K

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