BBR - General Announcement::Appointment/Cessation of Director and Alternate Director
Announcement Type: General Announcement
Company: BBR HOLDINGS (S) LTD
Stock Code/Name: KJ5 - BBR
Company: BBR HOLDINGS (S) LTD
Stock Code/Name: KJ5 - BBR
| General Announcement::Appointment/Cessation of Director and Alternate Director |
| Issuer & Securities |
| Issuer/ Manager | BBR HOLDINGS (S) LTD |
| Securities | BBR HOLDINGS (S) LTD - SG1Z42953799 - KJ5 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 24-Apr-2015 15:24:49 |
| Status | New |
| Announcement Sub Title | Appointment/Cessation of Director and Alternate Director |
| Announcement Reference | SG150424OTHR83DZ |
| Submitted By (Co./ Ind. Name) | Tan Kheng Hwee Andrew |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment for details. |
| Attachments |
BBR - General Announcement::Results of General Meetings
Announcement Type: General Announcement
Company: BBR HOLDINGS (S) LTD
Stock Code/Name: KJ5 - BBR
Company: BBR HOLDINGS (S) LTD
Stock Code/Name: KJ5 - BBR
| General Announcement::Results of General Meetings |
| Issuer & Securities |
| Issuer/ Manager | BBR HOLDINGS (S) LTD |
| Securities | BBR HOLDINGS (S) LTD - SG1Z42953799 - KJ5 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 24-Apr-2015 15:23:40 |
| Status | New |
| Announcement Sub Title | Results of General Meetings |
| Announcement Reference | SG150424OTHRHNAL |
| Submitted By (Co./ Ind. Name) | Tan Kheng Hwee Andrew |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | 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. |
| Attachments |
|
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