Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Apr-2020 19:56:26
Status
New
Announcement Reference
SG200430XMETNSNS
Submitted By (Co./ Ind. Name)
Marilyn Tan Lay Hong
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting ("EGM") of GCCP Resources Limited (the "Company") will be held by electronic means. Shareholders of the Company will only be allowed to participate at the EGM through a "live" webcast or "live" audio feed.
Additional TextPlease refer to the attached (i) Notice of EGM; (ii) Circular to Shareholders in relation to the Proposed Change of Auditors from Ernst & Young LLP to Baker Tilly TFW LLP; and (iii) Proxy forms.

Event Dates

Meeting Date and Time
22/05/2020 14:00:00
Response Deadline Date
20/05/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means (via "live" webcast or "live" audio feed only means).

Attachments

GCCP-Notice_of_EGM.pdf
GCCP-Circular.pdf
GCCP-Member_Proxy_Form.pdf
GCCP-Depositor_Proxy_Form.pdf
Total size =1061K

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22/05/2020 17:30:48