REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GLOBAL PALM RESOURCES HOLDINGS LIMITED
Security
GLOBAL PALM RESOURCES HLGS LTD - SG1CD3000003 - BLW

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
09-May-2022 17:21:02
Status
Replacement
Announcement Reference
SG220423XMETTN1J
Submitted By (Co./ Ind. Name)
Dr Tan Hong Kiat @ Suparno Adijanto
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting will be held by way of electronic means. Please see attached.
(1) Notice of EGM
(2) Proxy Form
(3) Alternative Arrangement for EGM
Additional TextResults of the Extraordinary General Meeting. Please see attached.

Event Dates

Meeting Date and Time
09/05/2022 14:00:00
Response Deadline Date
07/05/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting was held by way of electronic means. Please see attached.

Attachments

Announcement - Results of EGM.pdf
Total size =63K

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23/04/2022 08:18:01