REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BBR HOLDINGS (S) LTD
Security
BBR HOLDINGS (S) LTD - SG1Z42953799 - KJ5

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2022 17:52:45
Status
Replacement
Announcement Reference
SG220407MEET1E01
Submitted By (Co./ Ind. Name)
Tan Kheng Hwee Andrew
Designation
Chief Executive Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents in relation to the Company's 28th Annual General Meeting ("AGM") for more information:
(1) Notice of AGM
(2) Appendix to the Notice of AGM
(3) AGM Instructions
(4) Proxy Form
(5) Request Form
Additional TextThe AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.
Additional TextPlease read the AGM Instructions for more information on the Alternative Arrangements for Shareholders to participate in the AGM.
Additional TextPlease refer to the attached for the results of resolutions passed at the 28th AGM held on 29 April 2022.

Event Dates

Meeting Date and Time
29/04/2022 16:00:00
Response Deadline Date
26/04/2022 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

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07/04/2022 06:51:02