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

  1. Notice Of AGM (Size: 114,566 bytes)
  2. Appendix (Size: 600,022 bytes)
  3. Proxy Form (Size: 78,964 bytes)
  4. Request Form (Size: 73,935 bytes)