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Announcement Title | Annual General Meeting |
Date & Time of Broadcast | Apr 26, 2021 23:55 |
Status | Replace |
Announcement Reference | SG210406MEETBZPK |
Submitted By (Co./ Ind. Name) | Tan Kheng Hwee Andrew |
Designation | Chief Executive Officer |
Financial Year End | 31/12/2020 |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please refer to the following documents in relation to the Company's 27th Annual General Meeting ("AGM") for more information: (1) Notice of AGM (2) Appendix to the Notice of AGM (3) Proxy Form (4) Request Form (5) AGM Instructions |
Additional Text | The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person. |
Additional Text | Please read the AGM Instructions for more information on the Alternative Arrangements for Shareholders to participate in the AGM |
Additional Text | Please refer to the attached for the results of resolutions passed at the 27th AGM held on 26 April 2021. |
Event Dates | |
Meeting Date and Time | 26/04/2021 16:00:00 |
Response Deadline Date | 23/04/2021 16:00:00 |
Event Venue(s) | |
Venue(s) | Venue details |
Meeting Venue | The AGM will be held by way of electronic means. |
Attachments