REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
BRC ASIA LIMITED
Security
BRC ASIA LIMITED - SG1BG3000008 - BEC
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Dec-2016 18:17:34
Status
Replacement
Announcement Reference
SG161230XMETHXS3
Submitted By (Co./ Ind. Name)
Low Mei Wan
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Extraordinary General Meeting.
Additional Text
Please refer to the attached Circular to Shareholders in relation to the Proposed Adoption of a New Constitution.
Event Dates
Meeting Date and Time
23/01/2017 09:30:00
Response Deadline Date
21/01/2017 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
5 Sixth Lok Yang Road, Singapore 628103
Attachments
BRC - Notice of EGM.pdf
BRC - Circular - Adoption of New Constitution.pdf
Total size =1486K
Related Announcements
Related Announcements
23/01/2017 18:05:25
30/12/2016 07:20:32