Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
G. K. GOH HOLDINGS LIMITED
Security
G. K. GOH HOLDINGS LIMITED - SG1M32001976 - G41

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Mar-2022 07:42:08
Status
New
Announcement Reference
SG220330MEET4498
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

(1) Notice of Annual General Meeting ("AGM") dated 30 March 2022;
(2) Proxy Form; and
(3) Alternative Arrangements for the Thirty-third AGM.

Event Dates

Meeting Date and Time
21/04/2022 10:00:00
Response Deadline Date
18/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Thirty-third AGM will be convened and held by electronic means.
Shareholders will not be able to attend this AGM in person.

Attachments

GKGH - AGM 2022 - Notice of AGM.pdf
GKGH - AGM 2022 - Proxy Form.pdf
GKGH - AGM 2022 - AGM Arrangements_30Mar2022.pdf
Total size =1823K

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