REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GREAT EASTERN HOLDINGS LIMITED
Security: GREAT EASTERN HLDGS LTD - SG1I55882803 - G07

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2022 17:23:29
Status: Replacement
Announcement Reference: SG220328MEETLGB6
Submitted By (Co./ Ind. Name): Jennifer Wong Pakshong
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached in relation to the Twenty-Third Annual General Meeting ("AGM"): 1. Notice of AGM; 2. Proxy form for AGM; and 3. Announcement on participation in the AGM by electronic means.
Additional Text	13 April 2022 - Please find attached our responses to substantial and relevant questions received from GEH Shareholders in advance of our Twenty-Third Annual General Meeting to be held at 3.00 p.m. on 19 April 2022.

Event Dates

Meeting Date and Time: 19/04/2022 15:00:00
Response Deadline Date: 16/04/2022 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Therefore, members will not be able to attend the AGM in person.

Attachments

Notice of AGM.pdf

Proxy Form for AGM.pdf

Announcement on Participation in the AGM by Electronic Means.pdf

Response to Shareholders Queries.pdf

Total size =259K

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