REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BRC ASIA LIMITED
Security: BRC ASIA LIMITED - SG1BG3000008 - BEC

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Jan-2026 18:19:59
Status: Replacement
Announcement Reference: SG260114MEETENU6
Submitted By (Co./ Ind. Name): Lee Chun Fun
Designation: Company Secretary
Financial Year End: 30/09/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the following: 1. Notice of Annual General Meeting; 2. Proxy Form; and 3. Request form.
Additional Text	Please refer to the attached Results of Annual General Meeting.

Event Dates

Meeting Date and Time: 29/01/2026 10:00:00
Response Deadline Date: 26/01/2026 10:00:00

Event Venue(s)

Place

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

Attachments

BRC_Notice of AGM.pdf

BRC_Proxy Form.pdf

BRC_Request Form.pdf

BRC_Results of AGM on 29.01.2026.pdf

Total size =236K

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