REPL::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
23-Apr-2018 17:49:50
Status
Replacement
Announcement Reference
SG180405MEETUCEX
Submitted By (Co./ Ind. Name)
Tan Kheng Hwee Andrew
Designation
Director
Financial Year End
31/12/2017
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
23/04/2018 10:00:00
Response Deadline Date
21/04/2018 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Please provide meeting venue details here
Attachments
BBR_AGM_Notice_5Apr2018.pdf
BBR_Appendix.pdf
BBR_AGM_Results.pdf
Total size =632K
Related Announcements
Related Announcements
05/04/2018 07:34:11