Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BRITISH AND MALAYAN HOLDINGS LIMITED
Security: BRITISH & MALAYAN HLDG LIMITED - SG1DI0000003 - CJN

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Sep-2024 17:26:37
Status: New
Announcement Reference: SG240924MEETD9W5
Submitted By (Co./ Ind. Name): Angela Ho Wei Ling / Chan Lai Yin
Designation: Company Secretaries
Financial Year End: 30/06/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the following documents. 1. Notice of Annual General Meeting 2. Proxy Form

Event Dates

Meeting Date and Time: 10/10/2024 14:30:00
Response Deadline Date: 07/10/2024 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Board Room of British and Malayan Holdings Limited at 1 Coleman Street, #06-11 The Adelphi, Singapore 179803

Attachments

BMH - Notice of AGM FY2024.pdf

BMH - Proxy Form FY2024.pdf

Total size =219K

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