Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BROOK CROMPTON HOLDINGS LTD.
Security
BROOK CROMPTON HOLDINGS LTD. - SG1AI8000001 - AWC

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Oct-2021 17:55:06
Status
New
Announcement Reference
SG211028XMET1XZT
Submitted By (Co./ Ind. Name)
Pang Xinyuan
Designation
Non-Executive Chairman
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the EGM in person. Shareholders of the Company can ONLY participate in the EGM via LIVE WEBCAST or WEB AUDIO ONLY.
Additional TextPlease refer to the attached Notice of EGM, Proxy Form and the Circular dated 28 October 2021 for more information ("EGM Documents").
Additional TextThe EGM Documents are also available for download at the following URL:
https://conveneagm.com/sg/brookcromptonegm2021

Event Dates

Meeting Date and Time
16/11/2021 14:00:00
Response Deadline Date
14/11/2021 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy electronic means via live webcast and web audio only.

Attachments

Circular 04 2021 BRC.pdf
Notice of EGM 01 BRC.PDF
Proxy Form 01 BRC.PDF
Total size =583K

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16/11/2021 22:01:40