Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BROOK CROMPTON HOLDINGS LTD.
Security
BROOK CROMPTON HOLDINGS LTD. - SG1AI8000001 - AWC

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Apr-2021 23:56:41
Status
New
Announcement Reference
SG210414MEET2PKM
Submitted By (Co./ Ind. Name)
Pang Xinyuan
Designation
Non-Independent, Non-Executive Chairman
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe AGM of the Company will be held by electronic means and
shareholders of the Company will not be able to attend the AGM in
person. Shareholders of the Company can ONLY participate in the
AGM via LIVE WEBCAST and WEB AUDIO ONLY.
Additional TextPlease refer to the attached Notice of AGM, the disclosure of
information on Directors seeking re-election, letter to shareholders
in relation to the Renewal of the General Mandate for Transactions
with Interested Persons of the Company and the proxy form
("AGM Documents").
Additional TextThe AGM Documents and the Annual Report 2020 are also
available for download at the following URL: https://conveneagm.com/sg/brookcrompton

Event Dates

Meeting Date and Time
29/04/2021 14:00:00
Response Deadline Date
27/04/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy electronic means via live webcast and web audio only

Attachments

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29/04/2021 18:10:44