Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BROMAT HOLDINGS LTD
Security
BROMAT HOLDINGS LTD - SGXE18744354 - 9I7

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Sep-2025 19:54:45
Status
New
Announcement Reference
SG250915XMETJI8A
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:

1. Notice of Extraordinary General Meeting;
2. Proxy Form;
3. Request Form; and
4. Circular.
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Tay Sim Yee (Tel: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
30/09/2025 15:00:00
Response Deadline Date
27/09/2025 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue33 Erskine Rd, #01-13, Singapore 069333

Attachments

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30/09/2025 18:47:08