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| Announcement Title | General Announcement |
| Announcement Subtitle | Results of General Meetings |
| Securities | BBR HOLDINGS (S) LTD (BBRHLDG) |
| Date & Time of Broadcast | Apr 24, 2015 15:23 |
| Submitted By | Tan Kheng Hwee Andrew Director |
| Description | BBR Holdings (S) Ltd (the "Company") wishes to advise that at the Twenty-First 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 2015 were duly passed by the members of the Company. |
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