REPL::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: 28-Sep-2023 20:57:18
Status: Replacement
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
Additional Text	Resolution passed at the EGM held on 28 September 2023. Please refer to the attached document.

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

GS - Results of EGM.pdf

Total size =870K

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