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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