REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BRITISH AND MALAYAN HOLDINGS LIMITED
Security: BRITISH & MALAYAN HLDG LIMITED - SG1DI0000003 - CJN

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Oct-2017 17:43:17
Status: Replacement
Announcement Reference: SG171005MEET2V5R
Submitted By (Co./ Ind. Name): Paul Martin Pavey/Angela Ho Wei Ling
Designation: Company Secretaries
Financial Year End: 30/06/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the Results of Annual General Meeting and response to Securities Investors Association (Singapore).

Event Dates

Meeting Date and Time: 23/10/2017 14:30:00
Response Deadline Date: 21/10/2017 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Board Room of British and Malayan Holdings Limited, 1 Coleman Street, #08-01 The Adelphi, Singapore 179803

Attachments

BMH - 171005_Notice of AGM FY2017.pdf

BMH - 171023_Results of AGM FY2017_Final.pdf

BMH - 171023_SIAS_Final.pdf

Total size =615K

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