REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jul-2021 18:42:18
Status
Replacement
Announcement Reference
SG210714MEET722G
Submitted By (Co./ Ind. Name)
Pang Pok
Designation
Chief Executive Officer & Executive Director
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents in relation to the Company's Annual General Meeting ("AGM") attached for more information:

1. Notice of AGM
2. Proxy Form for the AGM
DisclaimerThis announcement has been prepared by GS Holdings Limited (the "Company") and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B:Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.
Additional TextResolutions passed at the AGM held on 29 July 2021. Please refer to the attached document.

Event Dates

Meeting Date and Time
29/07/2021 14:00:00
Response Deadline Date
27/07/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

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14/07/2021 23:50:42