Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BROOK CROMPTON HOLDINGS LTD.
Security
BROOK CROMPTON HOLDINGS LTD. - SG1AI8000001 - AWC

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-Jul-2023 12:13:26
Status
New
Announcement Reference
SG230704XMET9OMK
Submitted By (Co./ Ind. Name)
Knut Unger
Designation
Lead Independent Director

Event Narrative

Narrative Type
Narrative Text
Additional TextThe EGM of the Company will be held at Amara Hotel, Connection 1, Level 3, 165 Tanjong Pagar Road, Singapore 088539 on Wednesday, 19 July 2023, 2:30 p.m.
Additional TextPlease find attached the following:
1. Circular to shareholders in relation to the proposed adoption of the interested person transactions general mandate;
2. Notice of EGM; and
3. Proxy Form.
Additional TextThe EGM Documents and the Circular are also available for download at the following URL: https://brookcromptonholdings.com/notice-of-meeting/

Event Dates

Meeting Date and Time
19/07/2023 14:30:00
Response Deadline Date
17/07/2023 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAmara Hotel, Connection 1, Level 3, 165 Tanjong Pagar Road, Singapore 088539

Attachments

Circular Final Version.pdf
Brook Crompton IPT 2023 - Notice of EGM.pdf
Brook Crompton IPT 2023 - Proxy Form.pdf
Total size =1020K

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19/07/2023 18:13:50