REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GOODWILL ENTERTAINMENT HOLDING LIMITED
Security: GOODWILL ENTERTAINMENT HOLDING LIMITED - SGXE35243133 - GEH

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2025 23:37:19
Status: Replacement
Announcement Reference: SG250414MEETRSAI
Submitted By (Co./ Ind. Name): Lu Mang
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following documents in relation to the Annual General Meeting for the financial year ended 31 December 2024: 1. Notice of AGM 2. Proxy Form 3. Request Form
Additional Text	This replacement announcement is made following the conclusion of the Company's Annual General Meeting. Please see attached the announcement in relation to the results of the Annual General Meeting.

Event Dates

Meeting Date and Time: 29/04/2025 14:30:00
Response Deadline Date: 26/04/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Grange Road, #08-01 Cathay Cineleisure, Singapore 239695

Attachments

GEHL Notice of AGM FY2024.pdf

GEHL Proxy Form_FY2024.pdf

GEHL Request Form_FY2024.pdf

GEHL Ann_FY2024 AGM Despatch Announcement.pdf

GEHL Ann_FY2024 AGM Results.pdf

Total size =374K

Related Announcements

Related Announcements: 14/04/2025 21:59:15