REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
BRC ASIA LIMITED
Security
BRC ASIA LIMITED - SG1BG3000008 - BEC

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Jan-2021 17:32:40
Status
Replacement
Announcement Reference
SG210113MEET4A0Y
Submitted By (Co./ Ind. Name)
Lee Chun Fun
Designation
Company Secretary
Financial Year End
30/09/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following:
1. Important information in relation to Annual General Meeting to be held on 28 January 2021;
2. Notice of Annual General Meeting; and
3. Proxy Form.
Additional TextPlease refer to the attached Poll Results of Annual General Meeting.

Event Dates

Meeting Date and Time
28/01/2021 10:00:00
Response Deadline Date
25/01/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAnnual General Meeting will be convened and held by way of electronic means.

Attachments

BRC_Information relating to AGM.pdf
BRC_Notice of AGM 2020.pdf
BRC_Proxy Form 2020.pdf
BRC_Result of AGM on 28.01.2021.pdf
Total size =1410K

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13/01/2021 19:16:31