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
28-Jan-2021 17:43:04
Status
Replacement
Announcement Reference
SG210106XMETRAF3
Submitted By (Co./ Ind. Name)
Lee Chun Fun
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following:
1. Important information in relation to Extraordinary General Meeting to be held on 28 January 2021;
2. Circular to Shareholders in relation to the Proposed Interested Person Transactions Mandate;
3. Notice of Extraordinary General Meeting; and
4. Proxy Form.
Additional TextPlease refer to the attached Poll Results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time
28/01/2021 11:00:00
Response Deadline Date
25/01/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueExtraordinary General Meeting will be convened and held by way of electronic means.

Attachments

BRC_Important Information to EGM.pdf
BRC_IPT Mandate.pdf
BRC_Notice of EGM.pdf
BRC_Proxy form.pdf
BRC_Result of EGM on 28.01.2021.pdf
Total size =1648K

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06/01/2021 19:56:21