REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
BRC ASIA LIMITED
Security
BRC ASIA LIMITED - SG1BG3000008 - BEC
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Jan-2025 18:22:36
Status
Replacement
Announcement Reference
SG250109MEETRRFC
Submitted By (Co./ Ind. Name)
Lee Chun Fun
Designation
Company Secretary
Financial Year End
30/09/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please find attached the following:
1. Notice of Annual General Meeting;
2. Proxy Form; and
3. Request form.
Additional Text
Please refer to the attached Results of Annual General Meeting.
Event Dates
Meeting Date and Time
27/01/2025 10:00:00
Response Deadline Date
24/01/2025 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Chartroom, Level 2, Raffles Marina Ltd, 10 Tuas West Drive, Singapore 638404
Attachments
BRC_Notice of AGM.pdf
BRC_Proxy Form.pdf
BRC_Request Form.pdf
BRC - Results of AGM on 27.01.2025.pdf
Total size =198K
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