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
03-Jun-2020 18:03:26
Status
New
Announcement Reference
SG200603MEETKKJH
Submitted By (Co./ Ind. Name)
Andrew Tan Kheng Hwee
Designation
Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe 26th Annual General Meeting ("AGM") of the Company as previously deferred, will now be held by way of electronic means at 4.00 p.m. on 23 June 2020, Tuesday.

Please refer to the following documents attached for information relating to the AGM:
1. Notice of AGM
2. Proxy Form
3. Instructions for Shareholders for AGM

Event Dates

Meeting Date and Time
23/06/2020 16:00:00
Response Deadline Date
20/06/2020 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. Shareholders of the Company will not be able to attend the AGM in person.

Attachments

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23/06/2020 23:16:46