REPL::Annual General Meeting::Voluntary
Issuer & Securities
BRC ASIA LIMITED
BRC ASIA LIMITED - SG1BG3000008 - BEC
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Lee Chun Fun
Financial Year End
Please 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.
Please refer to the attached Poll Results of Annual General Meeting.
Meeting Date and Time
Response Deadline Date
Annual General Meeting will be convened and held by way of electronic means.
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