News
Notice Of Annual General Meeting
BackApr 05, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 5, 2024 6:14 |
| Status | New |
| Announcement Reference | SG240405MEETR4JS |
| Submitted By (Co./ Ind. Name) | Tan Kheng Hwee Andrew |
| Designation | Executive Director and Chief Executive Officer |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: (1) Notice of Annual General Meeting (2) Appendix to the Notice of Annual General Meeting dated 5 April 2024 in relation to (i) the Proposed Adoption of the 2024 BBR Share Plan; and (ii) the Proposed Renewal of the Share Purchase Mandate (3) Proxy Form (4) Request Form |
| Event Dates | |
| Meeting Date and Time | 30/04/2024 16:00:00 |
| Response Deadline Date | 27/04/2024 16:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 50 Changi South Street 1, BBR Building, Singapore 486126 |
Attachments
- Notice Of AGM (Size: 114,566 bytes)
- Appendix (Size: 600,022 bytes)
- Proxy Form (Size: 78,964 bytes)
- Request Form (Size: 73,935 bytes)