REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GRAND BANKS YACHTS LIMITED
Security
GRAND BANKS YACHTS LIMITED - SG0504000043 - G50

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Oct-2026 17:20:28
Status
Replacement
Announcement Reference
SG260930MEETEN3H
Submitted By (Co./ Ind. Name)
Ler Ching Chua
Designation
Company Secretary
Financial Year End
30/06/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached documents for the Annual General Meeting held on 23 October 2026
1) Results of AGM 2026 Poll
2) AGM 2026 Presentation Slides #1
3) AGM 2026 Presentation Slides #2

Event Dates

Meeting Date and Time
23/10/2026 10:00:00
Response Deadline Date
22/10/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGoodwood Park Hotel
(Tudor Ballroom - Level 1)
22 Scotts Road
Singapore 228221

Attachments

Results_of_AGM_2026_Poll.pdf
AGM_2026_Presentation_Slides_#1.pdf
AGM_2026_Presentation_Slide_#2.pdf
Total size =4597K

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