Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GCCP RESOURCES LIMITED
Security
GCCP RESOURCES LIMITED - KYG377411080 - 41T

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2024 17:33:02
Status
New
Announcement Reference
SG240412MEETRC1S
Submitted By (Co./ Ind. Name)
Kevin Cho
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached (1) Notice of Annual General Meeting dated 15 April 2024; and (2) Proxy Forms.
Additional TextThis announcement has been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities
Trading Limited ("SGX-ST").
Additional TextThis announcement has not been examined by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe details of the contact person for the Sponsor are -

Name: Mr Jerry Chua (Registered Professional, Evolve Capital Advisory Private Limited)
Address: 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906
Tel: (65) 6241 6626

Event Dates

Meeting Date and Time
30/04/2024 14:00:00
Response Deadline Date
28/04/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueTemasek Club, 131 Rifle Range Road, Level 3, Brani Room, Singapore 588406.

Attachments

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30/04/2024 17:53:31