REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BRC ASIA LIMITED
Security
BRC ASIA LIMITED - SG1BG3000008 - BEC

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Oct-2021 18:17:15
Status
Replacement
Announcement Reference
SG210924XMETE60E
Submitted By (Co./ Ind. Name)
Lee Chun Fun
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following:
1. Important information relation to EGM to be held on 11 October 2021;
2. Circular to Shareholders in relation to the Proposed Placement of 31,015,000 New Ordinary Shares in the Capital of the Company at the Issue Price of S$1.48 per Subscription Share;
3. Notice of EGM; and
4. Proxy Form.
Additional TextPlease refer to the attached Poll Results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time
11/10/2021 14:00:00
Response Deadline Date
08/10/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueExtraordinary General Meeting will be convened and held by way of electronic means.

Attachments

BRC_Important Information to EGM.pdf
BRC_Placement Circular.pdf
BRC_Notice of EGM.pdf
BRC_Proxy Form.pdf
BRC_Result of EGM on 11.10.2021.pdf
Total size =1595K

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24/09/2021 17:33:21