Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GRAND BANKS YACHTS LIMITED
Security: GRAND BANKS YACHTS LIMITED - SG0504000043 - G50

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 26-May-2025 07:45:03
Status: New
Announcement Reference: SG250526XMETH6QL
Submitted By (Co./ Ind. Name): Ler Ching Chua
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: 1) EGM Circular 2) Notice of EGM 3) Proxy Form for EGM

Event Dates

Meeting Date and Time: 11/06/2025 10:00:00
Response Deadline Date: 10/06/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	York Hotel Singapore (Rose Room I & II - Upper Lobby Level) 21 Mount Elizabeth Singapore 228516

Attachments

EGM_Circular.pdf

Notice_of_EGM.pdf

Proxy_Form_for_EGM.pdf

Total size =2872K

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