Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Apr-2024 17:34:31
Status
New
Announcement Reference
SG240405XMETP0AW
Submitted By (Co./ Ind. Name)
Knut Unger
Designation
Lead Independent Director

Event Narrative

Narrative Type
Narrative Text
Additional TextThe EGM of the Company will be held at Holiday Inn Singapore Atrium, Atrium Ballroom, Level 4, 317 Outram Road, Singapore 169075 on Monday, 29 April 2024 at 3.30 p.m.
Additional TextPlease find attached the following:
1. Circular to shareholders in relation to the Proposed Adoption of the New Constitution of the Company;
2. Notice of EGM; and
3. Proxy Form.
Additional TextThe EGM Documents and the Circular are also available for download at the following URL: https://brookcromptonholdings.com/notice-of-meeting/

Event Dates

Meeting Date and Time
29/04/2024 15:30:00
Response Deadline Date
27/04/2024 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHoliday Inn Singapore Atrium, Atrium Ballroom, Level 4, 317 Outram Road, Singapore 169075

Attachments

Circular 06 AR 2023 BRC.pdf
Notice of EGM AR 2023 BRC.pdf
EGM Proxy Form AR 2023 BRC.pdf
Total size =1407K

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