REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GLOBAL INVESTMENTS LIMITED
Security
GLOBAL INVESTMENTS LIMITED - SGXC73602341 - B73

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-May-2020 17:20:59
Status
Replacement
Announcement Reference
SG200522MEETIEHO
Submitted By (Co./ Ind. Name)
Wong Yen Sim
Designation
Assistant Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional Text1. The Company wishes to announce that the AGM will be held by way electronic means on 19 June 2020 at 4.00 p.m.
2. Further details on the conduct of AGM by electronic means and the revised Notice of AGM and AGM related documents will be announced on 28 May 2020.
Additional TextPlease refer to the following documents attached:
a) Revised Notice of AGM 2020
b) Addendum to the Notice of AGM relating to the proposed renewal of the Share Buyback Mandate dated 28 May 2020
c) Revised AGM 2020 Proxy Form
d) Shareholder Information as at 26 May 2020

Event Dates

Meeting Date and Time
19/06/2020 16:00:00
Response Deadline Date
16/06/2020 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held by electronic means.

Attachments

84_20200522_ChangeOfDateAndConduct2020AGM.pdf
87a__20200528_NoticeOfAGM2020.pdf
87b_20200528_Addendum2019AR.pdf
87c_20200528_ProxyFormAGM2020.pdf
87d_20200528_ShareholderInformationAsAt26May2020.pdf
Total size =1553K

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