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-2020 17:32:33
Status: Replacement
Announcement Reference: SG201007MEETNDAY
Submitted By (Co./ Ind. Name): Paul Martin Pavey/Angela Ho Wei Ling
Designation: Company Secretaries
Financial Year End: 30/06/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the Results of the Annual General Meeting.

Event Dates

Meeting Date and Time: 23/10/2020 14:30:00
Response Deadline Date: 20/10/2020 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Coleman Street, #08-01 The Adelphi, Singapore 179803

Attachments

BMH - 201007_Notice of AGM FY2020_Final.pdf

BMH - 201007_Notice to Shareholders_Final.pdf

BMH - 201023_Results of AGM FY2020_Final.pdf

Total size =332K

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