Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BRITISH AND MALAYAN HOLDINGS LIMITED
Security: BRITISH & MALAYAN HLDG LIMITED - SG1DI0000003 - CJN

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Sep-2023 17:23:11
Status: New
Announcement Reference: SG230912MEETOKID
Submitted By (Co./ Ind. Name): Angela Ho Wei Ling / Chan Lai Yin
Designation: Company Secretaries
Financial Year End: 30/06/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the following documents: 1. Notice of Annual General Meeting 2. Proxy Form

Event Dates

Meeting Date and Time: 27/09/2023 14:30:00
Response Deadline Date: 24/09/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Board Room of British and Malayan Holdings Limited at 1 Coleman Street, #06-11 The Adelphi, Singapore 179803

Attachments

BMH - Notice of AGM FY 2023.pdf

BMH - Proxy Form FY 2023.pdf

Total size =231K

Related Announcements

Related Announcements: 27/09/2023 17:27:10