REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BRC ASIA LIMITED
Security: BRC ASIA LIMITED - SG1I83884557 - B03

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 05-Aug-2015 18:36:28
Status: Replacement
Announcement Reference: SG150715XMETNMFF
Submitted By (Co./ Ind. Name): Lee Chun Fun
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting and Despatch of Circular.
Additional Text	Please refer to the attached Results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 05/08/2015 14:30:00
Response Deadline Date: 03/08/2015 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	5, Sixth Lok Yang Road, Singapore 628103

Attachments

BRC_NoticeofEGM_05082015.pdf

BRC_DespatchofCircular.pdf

ResultsofEGM.pdf

Total size =263K

Related Announcements

Related Announcements: 15/07/2015 07:47:03