Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GP INDUSTRIES LIMITED
Security
GP INDUSTRIES LIMITED - SG1C12012995 - G20

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
20-Aug-2020 17:38:51
Status
New
Announcement Reference
SG200820MEETOT0J
Submitted By (Co./ Ind. Name)
Kelly Kiar Lee Noi
Designation
Company Secretary
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents as attached:
1. Notice of Annual General Meeting ("AGM") dated 20 August 2020;
2. Proxy Form; and
3. Alternative Arrangements for AGM to be held on 11 September 2020.
Additional TextShareholders will not be able to attend the AGM in person and instead, should refer to the Appendix annexed to the Alternative Arrangements for AGM to be held on 11 September 2020 (Attachment 3) in relation to the details of the steps for pre-registration for participating in AGM, submission of questions and proxy form to vote.
Additional TextShareholders may also refer to the Company's Annual Report published on SGXNet on 20 August 2020 and the Company's corporate website at the URL: http://www.gp-industries.com/IR.htm for information.

Event Dates

Meeting Date and Time
11/09/2020 14:30:00
Response Deadline Date
09/09/2020 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be held by way of electronic means on Friday, 11 September 2020 at 2:30 p.m.

Attachments

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11/09/2020 17:48:23