REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GSS ENERGY LIMITED
Security: GSS ENERGY LIMITED - SG1AG6000007 - 41F

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2026 18:16:06
Status: Replacement
Announcement Reference: SG260413MEET0OUW
Submitted By (Co./ Ind. Name): Kiar Lee Noi
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached announcement on results of the 11th Annual General Meeting ("AGM").

Event Dates

Meeting Date and Time: 28/04/2026 10:00:00
Response Deadline Date: 25/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Blk 4012 Ang Mo Kio Avenue 10, #05-01 Techplace I, Singapore 569628

Attachments

SGX-GSSEL-Results_of_AGM_held_on_20260428.pdf

SGX_GSS Energy_FY2025_Notice of AGM.pdf

Total size =279K

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