REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
BRC ASIA LIMITED
BRC ASIA LIMITED - SG1BG3000008 - BEC
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Low Mei Wan
Please refer to the attached Notice of Extraordinary General Meeting.
Please refer to the attached Circular to Shareholders in relation to the Proposed Adoption of a New Constitution.
Meeting Date and Time
Response Deadline Date
5 Sixth Lok Yang Road, Singapore 628103
BRC - Notice of EGM.pdf
BRC - Circular - Adoption of New Constitution.pdf
Total size =1486K