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
27-Jan-2022 17:29:36
Status
Replacement
Announcement Reference
SG220110MEET5DRQ
Submitted By (Co./ Ind. Name)
Lee Chun Fun
Designation
Company Secretary
Financial Year End
30/09/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following:
1. Important information in relation to Annual General Meeting to be held on 27 January 2022;
2. Notice of Annual General Meeting; and
3. Proxy Form.
Additional TextPlease refer to the attached Poll Results of Annual General Meeting.

Event Dates

Meeting Date and Time
27/01/2022 10:00:00
Response Deadline Date
24/01/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAnnual General Meeting will be convened and held by way of electronic means.

Attachments

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10/01/2022 21:12:46