Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GLOBAL TESTING CORPORATION LIMITED
Security
GLOBAL TESTING CORPORATION LTD - SG1BB4000008 - AYN

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Apr-2025 07:51:48
Status
New
Announcement Reference
SG250408MEETIKAV
Submitted By (Co./ Ind. Name)
Chen Tie-Min
Designation
Senior Executive Director
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached:

1) Notice of Annual General Meeting
2) Proxy Form
3) Notification and Request Form
4) Appendix dated 8 April 2025 in relation to the Proposed Renewal of the Share Purchase Mandate
5) Letter to Shareholders dated 8 April 2025 in relation to the Proposed Capital Reduction and Cash Distribution

Event Dates

Meeting Date and Time
30/04/2025 09:00:00
Response Deadline Date
27/04/2025 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSheraton Towers Singapore, Amethyst Room, Level 3, 39 Scotts Road, Singapore 228230

Attachments

GTC - Notice of AGM.pdf
GTC - Proxy Form.pdf
GTC - Notification and Request Form.pdf
GTC - SPM Appendix dated 8 April 2025.pdf
GTC - Letter to Shareholders dated 8 April 2025.pdf
Total size =398K

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