REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BRITISH AND MALAYAN HOLDINGS LIMITED
Security: BRITISH & MALAYAN HLDG LIMITED - SG1DI0000003 - CJN

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 22-Oct-2026 17:26:57
Status: Replacement
Announcement Reference: SG261006MEET2472
Submitted By (Co./ Ind. Name): Chan Lai Yin
Designation: Company Secretary
Financial Year End: 30/06/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the results of Annual General Meeting

Event Dates

Meeting Date and Time: 22/10/2026 14:30:00
Response Deadline Date: 19/10/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	MIT Space Pte Ltd at 111 North Bridge Road, #06-26 Peninsula Plaza, Singapore 179098

Attachments

BMH - Notice of AGM FY2026.pdf

BMH - Proxy Form FY2026.pdf

BMH - Results of AGM FY2026.pdf

Total size =801K

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