Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GLOBAL INVESTMENTS LIMITED
Security: GLOBAL INVESTMENTS LIMITED - SGXC73602341 - B73

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 31-Mar-2026 01:06:35
Status: New
Announcement Reference: SG260331MEETPHA3
Submitted By (Co./ Ind. Name): Boon Swan Foo
Designation: Chairman
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: (1) Notice of Annual General Meeting; (2) Proxy Form; (3) Addendum; and (4) Request Form.

Event Dates

Meeting Date and Time: 29/04/2026 10:00:00
Response Deadline Date: 26/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	60 Cecil Street, ISCA House, Level 4, Function Room 4-2/4-3, Singapore 049709

Attachments

20260331_GIL_Notice of AGM.pdf

20260331_GIL_Proxy Form.pdf

20260331_GIL_Addendum.pdf

20260331_GIL_Request Form.pdf

Total size =441K

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