Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
BRC ASIA LIMITED
Security
BRC ASIA LIMITED - SG1BG3000008 - BEC
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Mar-2018 08:17:23
Status
New
Announcement Reference
SG180314XMET0A98
Submitted By (Co./ Ind. Name)
Lee Chun Fun
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Extraordinary General Meeting.
Additional Text
Please refer to the attached Circular to Shareholders in relation to the Proposed Acquisition of Lee Metal Group Ltd.
Event Dates
Meeting Date and Time
29/03/2018 10:00:00
Response Deadline Date
26/03/2018 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
5 Sixth Lok Yang Road, Singapore 628103
Attachments
BRC - Notice of EGM.pdf
BRC_Circular-Proposed Acquisition of Lee Metal Group Ltd.pdf
Total size =813K
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29/03/2018 17:10:50