REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GRAND BANKS YACHTS LIMITED
Security: GRAND BANKS YACHTS LIMITED - SG0504000043 - G50

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Oct-2025 17:09:22
Status: Replacement
Announcement Reference: SG251008MEETGJIW
Submitted By (Co./ Ind. Name): Ler Ching Chua
Designation: Company Secretary
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached documents for the Annual General Meeting held on 24 October 2025 i) Results of AGM 2025 ii) AGM 2025 Presentation Slides

Event Dates

Meeting Date and Time: 24/10/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	York Hotel Singapore (Rose Room I & II - Upper Lobby Level) 21 Mount Elizabeth Singapore 228516

Attachments

Results_of_AGM_2025.pdf

AGM_2025_Presentation_Slides.pdf

Total size =2778K

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