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: 20-Jun-2025 19:10:11
Status: Replacement
Announcement Reference: SG250605XMETLVKQ
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: (i) the Proposed Adoption of the SSB Group IPT Mandate; and (ii) the Proposed Adoption of the HG Group IPT Mandate; (2) Notice of EGM; and (3) Proxy Form.
Additional Text	Please refer to the attached Results of EGM.

Event Dates

Meeting Date and Time: 20/06/2025 16:30:00
Response Deadline Date: 17/06/2025 16:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Chartroom, Level 2, Raffles Marina Ltd, 10 Tuas West Drive, Singapore 638404

Attachments

BRC Circular on Proposed Adoption of IPT Mandates.pdf

BRC Notice of EGM.pdf

BRC EGM Proxy Form.pdf

BRC_Results of EGM on 20.06.2025.pdf

Total size =465K

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