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: 30-Apr-2025 19:08:44
Status: Replacement
Announcement Reference: SG250410MEETJDCU
Submitted By (Co./ Ind. Name): Tan Kheng Hwee Andrew
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the results of resolutions passed at the 31st Annual General Meeting held on 30 April 2025

Event Dates

Meeting Date and Time: 30/04/2025 16:00:00
Response Deadline Date: 27/04/2025 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	50 Changi South Street 1, BBR Building, Singapore 486126

Attachments

BBR AGM 2025 Results.pdf

Total size =136K

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