REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GREAT EASTERN HOLDINGS LIMITED
Security
GREAT EASTERN HLDGS LTD - SG1I55882803 - G07

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
19-Apr-2022 17:26:19
Status
Replacement
Announcement Reference
SG220328MEETLGB6
Submitted By (Co./ Ind. Name)
Jennifer Wong Pakshong
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached in relation to the Twenty-Third Annual General Meeting ("AGM"):
1. Notice of AGM;
2. Proxy form for AGM; and
3. Announcement on participation in the AGM by electronic means.
Additional Text13 April 2022 - Please find attached our responses to substantial and relevant questions received from GEH Shareholders in advance of our Twenty-Third Annual General Meeting to be held at 3.00 p.m. on 19 April 2022.
Additional TextPlease refer to the announcement on the outcome of the Twenty-Third Annual General Meeting and the Audit Committee.

Event Dates

Meeting Date and Time
19/04/2022 15:00:00
Response Deadline Date
16/04/2022 15:00:00

Event Venue(s)

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

Attachments

Related Announcements