REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GLOBAL INVESTMENTS LIMITED
Security
GLOBAL INVESTMENTS LIMITED - SGXC73602341 - B73

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2021 17:39:14
Status
Replacement
Announcement Reference
SG210326MEET7CMP
Submitted By (Co./ Ind. Name)
Wong Yen Sim
Designation
Assistant Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
(i) Notice of 2021 Annual General Meeting (AGM)
(ii) Proxy Form
(iii) Addendum to the Notice of AGM
Additional TextPlease refer to the following documents attached:
(a) Responses to Substantial and Relevant Questions
(b) 2021 AGM Presentation Slides
Additional TextPlease see the Announcement of Results of AGM 2021 and Retirement of Director attached.
Additional TextPlease refer to the following documents attached:
(i) GIL 15th AGM Minutes and (ii) Appendix A to GIL 15th AGM Minutes

Event Dates

Meeting Date and Time
22/04/2021 10:00:00
Response Deadline Date
19/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

064_20210422_ResultsOfAGM.pdf
042a_20210326_NoticeOf2021AGM.pdf
042b_20210326_Addendum2020AR.pdf
069_20210428_GIL15th AGMMinutes.pdf
069_20210428_Appendix A_GIL15thAGMMinutes.pdf
Total size =2008K

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