REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
GL LIMITED
Security
GL LIMITED - BMG392401094 - B16
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
21-Oct-2020 17:45:04
Status
Replacement
Announcement Reference
SG200929XMETT1PG
Submitted By (Co./ Ind. Name)
Susan Lim
Designation
Company Secretary
Financial Year End
30/06/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents, all dated 30 September 2020
(1) Letter to Shareholders;
(2) Notice of Special General Meeting; and
(3) Circular to Shareholders
Additional Text
21 October 2020 - Please refer to the attachment for responses to questions from Shareholders in relation to Special General Meeting to be held on 23 October 2020
Event Dates
Meeting Date and Time
23/10/2020 15:30:00
Response Deadline Date
21/10/2020 15:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
1 Wallich Street, #25-01 Guoco Tower, Singapore 078881
Attachments
GL-Letter-to-Shareholders-30Sep2020.pdf
GL-Notice-of-SGM-30Sep2020.pdf
GL-Circular-to-Shareholders-30Sep2020.pdf
SGX-Annoc-Rs-to-Qs-fm-Shareholders-21Oct2020-Final.pdf
Total size =1025K
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