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: 05-Apr-2024 07:41:01
Status: New
Announcement Reference: SG240405XMET3DGO
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 5 April 2024 in relation to (1) the proposed Capital Reduction and Cash Distribution; and (2) the proposed Adoption of a New Constitution of the Company

Event Dates

Meeting Date and Time: 29/04/2024 10:30:00
Response Deadline Date: 27/04/2024 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Sheraton Towers Singapore, Amethyst & Onyx Room, Level 3, 39 Scotts Road, Singapore 228230

Attachments

GTC - Notice of EGM.pdf

GTC - Circular to Shareholders dated 5 April 2024.pdf

Total size =578K

Related Announcements

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