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
05-Apr-2024 06:14:06
Status
New
Announcement Reference
SG240405MEETR4JS
Submitted By (Co./ Ind. Name)
Tan Kheng Hwee Andrew
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
(1) Notice of Annual General Meeting
(2) Appendix to the Notice of Annual General Meeting dated 5 April 2024 in relation to (i) the Proposed Adoption of the 2024 BBR Share Plan; and (ii) the Proposed Renewal of the Share Purchase Mandate
(3) Proxy Form
(4) Request Form

Event Dates

Meeting Date and Time
30/04/2024 16:00:00
Response Deadline Date
27/04/2024 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue50 Changi South Street 1, BBR Building, Singapore 486126

Attachments

BBR Notice of AGM.pdf
BBR Appendix to Notice of AGM.pdf
BBR Proxy Form.pdf
BBR Request Form.pdf
Total size =847K

Related Announcements

Related Announcements

30/04/2024 19:49:43