REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GS HOLDINGS LIMITED
Security: GS HOLDINGS LIMITED - SG1CF0000001 - 43A

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 26-Apr-2019 19:09:40
Status: Replacement
Announcement Reference: SG190410XMET77YB
Submitted By (Co./ Ind. Name): PANG POK
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE SEE THE ATTACHED DOCUMENTS.
Additional Text	RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 26 APRIL 2019. PLEASE SEE THE ATTACHED DOCUMENT.

Event Dates

Meeting Date and Time: 26/04/2019 10:30:00
Response Deadline Date: 24/04/2019 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 LOYANG WAY 4, SINGAPORE 507604

Attachments

GS Holdings Limited - Notice.pdf

GS Holdings Limited -Circular dated 11 April 2019.pdf

GS Holdings Limited - Results of EGM.pdf

Total size =1437K

Related Announcements

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