REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
BRC ASIA LIMITED
BRC ASIA LIMITED - SG1BG3000008 - BEC
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Lee Chun Fun
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.
Please refer to the attached Poll Results of EGM.
Meeting Date and Time
Response Deadline Date
Extraordinary General Meeting will be convened and held by way of electronic means.
BRC_Circular on Adoption of IPT Mandate.pdf
BRC_Notice of EGM.pdf
BRC_Results of EGM_05072022.pdf
Total size =710K