Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
BRC ASIA LIMITED
Security
BRC ASIA LIMITED - SG1BG3000008 - BEC
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
10-Jan-2023 18:38:13
Status
New
Announcement Reference
SG230110MEETMU0V
Submitted By (Co./ Ind. Name)
Lee Chun Fun
Designation
Company Secretary
Financial Year End
30/09/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please find attached the following:
1. Notice of Annual General Meeting; and
2. Proxy Form.
Event Dates
Meeting Date and Time
31/01/2023 10:00:00
Response Deadline Date
28/01/2023 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Chartroom, Level 2, Raffles Marina Ltd, 10 Tuas West Drive, Singapore 638404
Attachments
BRC AR2022 - Notice of AGM.pdf
BRC AR2022 - Proxy Form.pdf
Total size =143K
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31/01/2023 20:57:03