BBR HOLDINGS (S) LTD
ANNUAL REPORT 2015
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No Resolution relating to
No. of Votes
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#
No. of Votes
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#
Ordinary Business
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Directors’ Statement and Auditor’s Report
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General Share Issue Mandate
Authority to Allot and Issue shares under The BBR Share Plan
Renewal of the Share Purchase Mandate
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Dated this
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Common Seal of Corporate Shareholder
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(Incorporated in Singapore)
PROXY FORM
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is not valid for use and shall be ineffective for all intents and
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investors should contact their respective Agent Banks if they
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a member accepts and agrees to the personal data privacy
terms set out in the Notice of Meeting
Total Number of Shares Held in
(a) CDP Register
(b) Register of Members
