Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
GLOBAL TESTING CORPORATION LIMITED
Security
GLOBAL TESTING CORPORATION LTD - SG1BB4000008 - AYN
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-Apr-2023 00:08:36
Status
New
Announcement Reference
SG230404XMETLGT9
Submitted By (Co./ Ind. Name)
Chen Tie-Min
Designation
Senior Executive Director
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached:
1) Notice of Extraordinary General Meeting ("EGM")
2) Circular to Shareholders dated 4 April 2023 in relation to the proposed Capital Reduction and Cash Distribution
Event Dates
Meeting Date and Time
26/04/2023 10:30:00
Response Deadline Date
24/04/2023 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be convened and held by way of electronic means. Shareholders will not be able to attend in person.
Attachments
GTC - Notice of EGM.pdf
GTC - Circular to Shareholders dated 4 April 2023.pdf
Total size =390K
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