REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GS HOLDINGS LIMITED
Security
GS HOLDINGS LIMITED - SG1CF0000001 - 43A

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Apr-2016 18:12:16
Status
Replacement
Announcement Reference
SG160330XMET1LUV
Submitted By (Co./ Ind. Name)
PANG POK
Designation
EXECUTIVE CHAIRMAN & CHIEF EXECUTIVE OFFICER

Event Narrative

Narrative Type
Narrative Text
Additional Text(i) NOTICE OF EXTRAORDINARY GENERAL MEETING; AND (ii) CIRCULAR TO SHAREHOLDERS DATED 31 MARCH 2016 - PLEASE SEE THE ATTACHED DOCUMENTS.
Additional TextRESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING

THE COMPANY WISHES TO ANNOUNCE THAT THE RESOLUTION RELATING TO THE MATTER SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING DATED 31 MARCH 2016 WAS DULY PASSED.

PLEASE SEE THE ATTACHED DOCUMENTS.

Please see the attached documents.

Event Dates

Meeting Date and Time
15/04/2016 09:30:00
Response Deadline Date
13/04/2016 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue8 LOYANG WAY 4
SINGAPORE 507604

Attachments

GS Holdings_Notice of EGM.pdf
GS Holdings_Circular dated 31 March 2016.pdf
GS Holdings_Results of EGM_Final.pdf
Total size =670K

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