General Announcement::Withdrawal of Resolution 3 as set out in the Notice of AGM dated 20 April 2026

Issuer & Securities

Issuer/ Manager
BROMAT HOLDINGS LTD
Securities
BROMAT HOLDINGS LTD - SGXE18744354 - 9I7
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
05-May-2026 12:22:32
Status
New
Announcement Sub Title
Withdrawal of Resolution 3 as set out in the Notice of AGM dated 20 April 2026
Announcement Reference
SG260505OTHR25V9
Submitted By (Co./ Ind. Name)
Tan Keng Tiong
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Please see attached for details.

Attachments

Bromat - Announcement - Withdrawal resolution 3.pdf
Total size =317K