REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GOODWILL ENTERTAINMENT HOLDING LIMITED
Security: GOODWILL ENTERTAINMENT HOLDING LIMITED - SGXE35243133 - GEH

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2026 02:01:31
Status: Replacement
Announcement Reference: SG260415MEETU1K7
Submitted By (Co./ Ind. Name): Lu Mang
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following documents in relation to the Annual General Meeting for the financial year ended 31 December 2025: 1. Notice of AGM 2. Proxy Form 3. Request Form
Additional Text	Please refer to the attached Company's responses to questions received from Shareholders in relation to the Annual General Meeting to be held on 29 April 2026.

Event Dates

Meeting Date and Time: 29/04/2026 13:00:00
Response Deadline Date: 26/04/2026 13:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	201 Victoria Street, Bugis+ #07-05/06 Singapore 188067

Attachments

GEHL Notice of AGM_FY2025.pdf

GEHL Proxy Form_FY2025.pdf

GEHL Request Form_FY2025.pdf

GEHL FY2025AGM - Shareholder Query and GEH response_Final.pdf

Total size =393K

Related Announcements

Related Announcements: 29/04/2026 21:40:33
15/04/2026 01:16:46