General Announcement::Minutes of the Annual General Meeting held on 28 June 2023

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 12-Jul-2023 18:04:36
Status: New
Announcement Sub Title: Minutes of the Annual General Meeting held on 28 June 2023
Announcement Reference: SG230712OTHRYACI
Submitted By (Co./ Ind. Name): Pang Pok
Designation: Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

This announcement has been prepared by GS Holdings Limited (the "Company") and its contents have been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Jerry Chua, at 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906, telephone (65) 6241 6626.

Total size =475K