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
30-Dec-2019 17:54:14
Status
Replacement
Announcement Reference
SG191212XMET8OAF
Submitted By (Co./ Ind. Name)
Pang Pok
Designation
Executive Chairman & Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
DisclaimerThis announcement has been prepared by GS Holdings Limited (the "Company") and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B:Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.
Additional TextResolutions passed at the Extraordinary General Meeting held on 30 December 2019. Please see the attached documents.

Event Dates

Meeting Date and Time
30/12/2019 14:30:00
Response Deadline Date
28/12/2019 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue8 Loyang Way 4 Singapore 507604

Attachments

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12/12/2019 17:52:58