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: 23-Jan-2017 18:03:30
Status: Replacement
Announcement Reference: SG161230MEET2BVH
Submitted By (Co./ Ind. Name): Low Mei Wan
Designation: Company Secretary
Financial Year End: 30/09/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting
Additional Text	Please refer to the attached Results of Annual General Meeting.

Event Dates

Meeting Date and Time: 23/01/2017 09:00:00
Response Deadline Date: 21/01/2017 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	5 Sixth Lok Yang Road, Singapore 628103

Attachments

BRC - Notice of AGM and Books Closure.pdf

BRC_Annc_Result of AGM 2017.pdf

Total size =125K

Related Announcements

Related Announcements: 30/12/2016 07:13:48