REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GSS ENERGY LIMITED
Security: GSS ENERGY LIMITED - SG1AG6000007 - 41F

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2025 18:22:19
Status: Replacement
Announcement Reference: SG250414MEET6GGT
Submitted By (Co./ Ind. Name): Kiar Lee Noi
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached announcement on results of the Tenth Annual General Meeting ("AGM").

Event Dates

Meeting Date and Time: 29/04/2025 10:00:00
Response Deadline Date: 26/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Blk 4012 Ang Mo Kio Avenue 10, #05-01 Techplace I, Singapore 569628

Attachments

SGX_GSS Energy_FY2024_Notice of AGM.pdf

SGX-GSSEL-Results_of_AGM_held_on_20250429.pdf

Total size =206K

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