REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BBR HOLDINGS (S) LTD
Security: BBR HOLDINGS (S) LTD - SG1Z42953799 - KJ5

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2026 19:49:34
Status: Replacement
Announcement Reference: SG260410MEETW0X9
Submitted By (Co./ Ind. Name): Seow Chin Heng, Adrian
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the results of resolutions passed at the 32nd Annual General Meeting held on 29 April 2026

Event Dates

Meeting Date and Time: 29/04/2026 16:00:00
Response Deadline Date: 26/04/2026 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	50 Changi South Street 1, BBR Building, Singapore 486126

Attachments

BBR AGM 2026 Results.pdf

Total size =190K

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