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 Text
Please 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 Text
Please 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 Venue
Annual General Meeting will be convened and held by way of electronic means.
Attachments
Notice of AGM.pdf
Proxy Form.pdf
Information relating to AGM.pdf
BRC_Results of AGM on 27.01.2022.pdf
Total size =577K
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10/01/2022 21:12:46