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
02-Mar-2026 05:54:15
Status
New
Announcement Reference
SG260302XMET6D9J
Submitted By (Co./ Ind. Name)
Cheng Lisa
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents in relation to the Company's Extraordinary General Meeting ("EGM") attached for more information:-
1. Notice of EGM
2. Proxy Form
3. Circular to Shareholders
DisclaimerThis 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 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914, Telephone (65) 6241 6626.

Event Dates

Meeting Date and Time
25/03/2026 14:00:00
Response Deadline Date
23/03/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Hideout Bistro, Level 1 Octopus Building, 361 Ubi Rd 3, Singapore 408664

Attachments

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25/03/2026 20:42:42