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
10-Apr-2023 07:38:35
Status
New
Announcement Reference
SG230410MEETCQM1
Submitted By (Co./ Ind. Name)
Tan Kheng Hwee Andrew
Designation
Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
(1) Notice of Annual General Meeting;
(2) Appendix to the Notice of Annual General Meeting dated 10 April 2023 in relation to the Proposed Renewal of Share Purchase Mandate;
(3) Poxy Form; and
(4) Request Form.

Event Dates

Meeting Date and Time
27/04/2023 16:00:00
Response Deadline Date
24/04/2023 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue50 Changi South Street 1, BBR Building, Singapore 486126

Attachments

BBR Notice of AGM.pdf
BBR Appendix to Notice of AGM.pdf
BBR Proxy Form.pdf
BBR Request Form.pdf
Total size =774K

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