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| Announcement Title | General Announcement |
| Announcement Subtitle | RESULTS OF GENERAL MEETING |
| Securities | BBR HOLDINGS (S) LTD (BBRHLDG) |
| Date & Time of Broadcast | Apr 25, 2014 15:55 |
| Submitted By | Tan Kheng Hwee Andrew Director |
| Description | BBR Holdings (S) Ltd (the "Company") wishes to advise that at the Twentieth Annual General Meeting ("AGM") and the Extraordinary General Meeting ("EGM") of the Company held earlier today, all the resolutions set forth in the notice of AGM and the resolution set forth in the notice of EGM, both dated 9 April 2014 were duly passed by the members of the Company. |
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