REPL::Annual General Meeting::Voluntary
Issuer & Securities
BRC ASIA LIMITED
BRC ASIA LIMITED - SG1BG3000008 - BEC
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Lee Chun Fun
Financial Year End
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.
Please refer to the attached Poll Results of Annual General Meeting.
Meeting Date and Time
Response Deadline Date
Annual General Meeting will be convened and held by way of electronic means.
Notice of AGM.pdf
Information relating to AGM.pdf
BRC_Results of AGM on 27.01.2022.pdf
Total size =577K