Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GRC LIMITED
Security: GRC LIMITED - BMG6730R1079 - S3N

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 05-Nov-2025 07:18:29
Status: New
Announcement Reference: SG251105XMETT5B4
Submitted By (Co./ Ind. Name): Kong Wei Fung
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of Special General Meeting ("SGM") 2. Circular to Shareholders 3. Depository Proxy Form

Event Dates

Meeting Date and Time: 28/11/2025 15:00:00
Response Deadline Date: 26/11/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Furama City Centre, Ballroom 1, Level 5, 60 Eu Tong Sen Street, Singapore 059804

Attachments

GRC - Notice of SGM.pdf

GRC - Circular.pdf

GRC SGM - Depositor Proxy Form.pdf

Total size =4384K

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