REPL::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
28-Apr-2025 19:45:11
Status
Replacement
Announcement Reference
SG250411MEETOA4Y
Submitted By (Co./ Ind. Name)
Lim Kee Way Irwin
Designation
Independent and Non-Executive Chairman
Financial Year End
31/12/2024

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
3. Request Form
DisclaimerThis announcement has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited. It has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914.
Additional TextPlease refer to the attached Results of the AGM held on 28 April 2025.

Event Dates

Meeting Date and Time
28/04/2025 14:00:00
Response Deadline Date
26/04/2025 14:00:00

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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11/04/2025 19:08:44