Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GS HOLDINGS LIMITED
Security: GS HOLDINGS LIMITED - SG1CF0000001 - 43A

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 12-Sep-2023 17:42:41
Status: New
Announcement Reference: SG230912XMET9VY4
Submitted By (Co./ Ind. Name): Pang Pok
Designation: Chief Executive Officer and Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of Extraordinary General Meeting ("EGM") 2. Proxy Form 3. Request Form 4. Circular to Shareholders

Event Dates

Meeting Date and Time: 28/09/2023 02:30:00
Response Deadline Date: 26/09/2023 02:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	680 Upper Thomson Road, #02-01, Singapore 787103

Attachments

GS - Notice of EGM.pdf

GS - Proxy Form.pdf

GS - Request Form.pdf

GS - Circular for Proposed Appointment of Auditors.pdf

Total size =764K

Related Announcements

Related Announcements: 28/09/2023 20:57:18