General Announcement::Minutes of the Annual General Meeting held on 13 April 2026

Issuer & Securities

Issuer/ Manager
BROOK CROMPTON HOLDINGS LTD.
Securities
BROOK CROMPTON HOLDINGS LTD. - SG1AI8000001 - AWC
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
12-May-2026 17:21:47
Status
New
Announcement Sub Title
Minutes of the Annual General Meeting held on 13 April 2026
Announcement Reference
SG260512OTHR4FZV
Submitted By (Co./ Ind. Name)
Pang Xinyuan
Designation
Non-Independent Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

20260413 - BCH_AGM FY2025_Minutes.pdf
Total size =589K