REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GAYLIN HOLDINGS LIMITED
Security: GAYLIN HOLDINGS LIMITED - SG2F28986253 - RF7

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 21-Jul-2017 18:07:19
Status: Replacement
Announcement Reference: SG170705MEET3Q65
Submitted By (Co./ Ind. Name): Sharon Yeoh
Designation: Company Secretary
Financial Year End: 31/03/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached resolutions passed at Annual General Meeting held on 21 July 2017.

Event Dates

Meeting Date and Time: 21/07/2017 10:00:00
Response Deadline Date: 19/07/2017 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Country Club Albatross Room 450 Jalan Ahmad Ibrahim Singapore 639932

Attachments

GHL_AD_Notice%20of%20AGM.PDF

GHL_AGMresults_21Jul17.pdf

Total size =288K

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