REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GLOBAL INVESTMENTS LIMITED
Security
GLOBAL INVESTMENTS LIMITED - SGXC73602341 - B73

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2025 18:21:33
Status
Replacement
Announcement Reference
SG250402MEETZQL5
Submitted By (Co./ Ind. Name)
Boon Swan Foo
Designation
Chairman
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
(1) Notice of Annual General Meeting;
(2) Proxy Form;
(3) Addendum; and
(4) Request Form.
Additional Text14 April 2025 - Please refer to the attached announcement pertaining to no question received from Shareholders in advance of the Annual General Meeting to be held on 29 April 2025
Additional Text28 April 2025 - Please refer to the attached AGM 2025 presentation slides.
Additional Text29 April 2025 - Please refer to the attached announcement on the Results of the AGM 2025

Event Dates

Meeting Date and Time
29/04/2025 10:00:00
Response Deadline Date
26/04/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue60 Cecil Street, ISCA House, Level 4, Function Room 4-2/4-3, Singapore 049709

The AGM will be held in a wholly physical format. There will be no option for shareholders to participate virtually.

Registration will start at 9.30am. Shareholders are encouraged to arrive early for registration with their NRIC.

Attachments

Related Announcements