REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GLOBAL PALM RESOURCES HOLDINGS LIMITED
Security
GLOBAL PALM RESOURCES HLGS LTD - SG1CD3000003 - BLW

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-Nov-2020 20:29:44
Status
Replacement
Announcement Reference
SG201028XMETFJWP
Submitted By (Co./ Ind. Name)
MR YEE KIT HONG
Designation
LEAD INDEPENDENT AND NON EXECUTIVE DIRECTOR

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached.
(i) Notice of Extraordinary General Meeting ( EGM )
(ii) Proxy Form
(iii) Circular dated 28 October 2020. No printed copies will be mailed to shareholders. Please read these documents for more information on attending the EGM by electronic means, voting and submission of questions.
Additional TextPlease see attached. Results of the Extraordinary General Meeting held on 12 November 2020.

Event Dates

Meeting Date and Time
12/11/2020 13:00:00
Response Deadline Date
10/11/2020 13:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of electronic means. Please see attached.

Attachments

GPR_Results_of_EGM.pdf
Total size =120K

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28/10/2020 07:45:09