Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GS HOLDINGS LIMITED
Security
GS HOLDINGS LIMITED - SG1CF0000001 - 43A

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2024 22:39:29
Status
New
Announcement Reference
SG240412MEETRDOT
Submitted By (Co./ Ind. Name)
Lim Kee Way Irwin
Designation
Lead Independent Director and Acting Chairman
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents in relation to the Company's Annual General Meeting ("AGM") attached for more information:-

1. Notice of AGM
2. Proxy Form for the AGM
3. Request Form for the AGM
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 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906, Telephone (65) 6241 6626.

Event Dates

Meeting Date and Time
30/04/2024 15:00:00
Response Deadline Date
28/04/2024 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSurbana Jurong Campus, 38 Cleantech Loop, Tower 8 Lift Lobby, Basement 1, Multi-purpose Room 2, Singapore 636741

Attachments

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30/04/2024 23:04:16