REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BRITISH AND MALAYAN HOLDINGS LIMITED
Security: BRITISH & MALAYAN HLDG LIMITED - SG1DI0000003 - CJN

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 21-Oct-2022 17:33:56
Status: Replacement
Announcement Reference: SG221005MEETD0NJ
Submitted By (Co./ Ind. Name): Angela Ho Wei Ling / Chan Lai Yin
Designation: Company Secretaries
Financial Year End: 30/06/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the results of Annual General Meeting

Event Dates

Meeting Date and Time: 21/10/2022 14:30:00
Response Deadline Date: 18/10/2022 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	By way of electronic means

Attachments

BMH - Notice of AGM FY2022.pdf

BMH - Proxy form FY2022.pdf

BMH - Results of AGM FY2022.pdf

Total size =414K

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