BROOGE HOLDINGS ANNOUNCES CHANGE OF LOCATION AND TIME OF EXTRAORDINARY GENERAL MEETING TO CHANGE NAME
25 Marzo 2020 - 3:05PM
Brooge Holdings Limited (NASDAQ: BROG) ("Brooge Holdings") today
announced that the Extraordinary General Meeting (the “Meeting”) of
Brooge Holdings Limited, a Cayman Islands exempted company (the
“Company”), will now be held at the BPGIC FZE Fujairah office
building, Al Rugaylat Road, Fujairah, United Arab Emirates at 10:30
a.m. Eastern Time / 6:30 p.m. Gulf Standard Time on April 7, 2020.
The Meeting cannot be held at the original time
and location as a result of legal restrictions imposed in response
to the coronavirus disease 2019 pandemic which will prevent a
quorum from being present at the original time and location.
Attendance at the Meeting will be limited to
stockholders of record and beneficial owners who provide proof of
beneficial ownership as of the record date, February 19, 2020,
(such as an account statement, a copy of the voting instruction
card provided by a broker, bank, trustee, or nominee, or other
similar evidence of ownership).
Shareholders are directed to the instructions available in both
the Notice of Extraordinary General Meeting and the Notice of
Adjournment of Extraordinary General Meeting on how to attend the
Meeting and vote their shares, either in person or by
telephone.
The Notice of Extraordinary General Meeting, the
Form of Amended and Restated Memorandum and Articles of Association
of the Company, the Notes to the Proxy Card for the Meeting, and
the Notice of Adjournment of Extraordinary General Meeting are
available at:
https://www.cstproxy.com/broogeholdingslimited/sm2020/
About Brooge Holdings
Limited
Brooge Holdings Limited is an exempted company incorporated
under the laws of the Cayman Islands. Brooge Holdings conducts all
of its business and operations through its wholly-owned subsidiary
Brooge Petroleum and Gas Investment Company FZE (“BPGIC”), a
Fujairah Free Zone Entity. BPGIC is a midstream oil storage and
service provider strategically located outside the Strait of Hormuz
adjacent to the Port of Fujairah in the United Arab Emirates.
BPGIC’s oil storage business differentiates itself from competitors
by providing its customers with fast order processing times,
excellent customer service and high accuracy blending services with
low oil losses. For more information please visit
www.broogeholdings.com.
Company ContactNicolaas
Paardenkooper, Chief Executive OfficerBrooge Holdings
LimitedInvestor.relations@bpgic.com
Investor ContactKCSA Strategic
CommunicationsValter Pinto / Elizabeth Barker+1 212-896-1254 or +1
212-896-1203BROG@kcsa.com
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