Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GRAND BANKS YACHTS LIMITED
Security: GRAND BANKS YACHTS LIMITED - SG0504000043 - G50

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Sep-2026 07:29:22
Status: New
Announcement Reference: SG260930MEETEN3H
Submitted By (Co./ Ind. Name): Ler Ching Chua
Designation: Company Secretary
Financial Year End: 30/06/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for more information: 1. Notice of Annual General Meeting 2. AGM Proxy Form

Event Dates

Meeting Date and Time: 23/10/2026 10:00:00
Response Deadline Date: 22/10/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Goodwood Park Hotel (Tudor Ballroom - Level 1) 22 Scotts Road Singapore 228221

Attachments

Notice_of_Annual_General_Meeting.pdf

AGM_Proxy_Form.pdf

Total size =234K