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: 05-Apr-2017 11:39:15
Status: New
Announcement Reference: SG170405MEET6AF6
Submitted By (Co./ Ind. Name): Tan Kheng Hwee Andrew
Designation: Director
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting and Appendix in relation to the Proposed Renewal of the Share Purchase Mandate.

Event Dates

Meeting Date and Time: 21/04/2017 10:00:00
Response Deadline Date: 19/04/2017 00:00:00

Event Venue(s)

Place

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

Attachments

BBR_AGM_Notice.pdf

BBR_Appendix.pdf

Total size =281K

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