REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BROOK CROMPTON HOLDINGS LTD.
Security: BROOK CROMPTON HOLDINGS LTD. - SG1AI8000001 - AWC

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2026 19:30:54
Status: Replacement
Announcement Reference: SG260326MEETMLQ7
Submitted By (Co./ Ind. Name): Pang Xinyuan
Designation: Non-Independent Non-Executive Chairman
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of AGM 2. Proxy Form for AGM 3. Letter to Shareholders 4. Request Form for Shareholders
Additional Text	Please refer to the attached results of AGM held on 13 April 2026.

Event Dates

Meeting Date and Time: 13/04/2026 10:00:00
Response Deadline Date: 10/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Bridge Room, Level 2, Raffles Marina Ltd, 10 Tuas West Drive, Singapore 638404

Attachments

Notice of AGM AR 2025 BRC.pdf

Proxy Form AR 2025 BRC.pdf

Letter to Shareholders AR 2025 BRC.pdf

Request Form AR 2025 BRC.pdf

Results of AGM FY2025.pdf

Total size =746K

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