Share Buy Back - Share Purchase Mandate::The Proposed Renewal of the Share Purchase Mandate

Issuer & Securities

Issuer/ Manager
GKE CORPORATION LIMITED
Securities
GKE CORPORATION LIMITED - SG1N09908665 - 595
Stapled Security
No

Announcement Details

Announcement Title
Share Buy Back - Share Purchase Mandate
Date &Time of Broadcast
09-Sep-2025 17:39:42
Status
New
Announcement Sub Title
The Proposed Renewal of the Share Purchase Mandate
Announcement Reference
SG250909OTHR9HMB
Submitted By (Co./ Ind. Name)
Neo Cheow Hui
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Addendum to the Annual Report in relation to the Proposed Renewal of the Share Purchase Mandate dated 10 September 2025. The approval on the Proposed Renewal of the Share Purchase Mandate will be sought at the Company's Annual General Meeting to be held on 25 September 2025.

This announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr. Josh Tan at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Attachments

GKE - Addendum_Proposed Renewal of the Share Purchase Mandate.pdf
Total size =120K