Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GSS ENERGY LIMITED
Security
GSS ENERGY LIMITED - SG1AG6000007 - 41F

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
01-Nov-2023 00:33:21
Status
New
Announcement Reference
SG231101XMETCEPN
Submitted By (Co./ Ind. Name)
Kiar Lee Noi
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
(1) Circular to Shareholders dated 1 November 2023;
(2) Notice of Extraordinary General Meeting dated 1 November 2023;
(3) Proxy Form; and
(4) Request Form.
Additional TextThis announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Bernard Lui, Telephone number: 6389 3000 Email: Bernard.lui@morganlewis.com

Event Dates

Meeting Date and Time
16/11/2023 10:00:00
Response Deadline Date
13/11/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBlk 4012 Ang Mo Kio Avenue 10, #05-01 Techplace I, Singapore 569628

Attachments