General Announcement::Minutes of the AGM and EGM of the Company held on 25 June 2020
Issuer & Securities
GS HOLDINGS LIMITED
GS HOLDINGS LIMITED - SG1CF0000001 - 43A
Date &Time of Broadcast
Announcement Sub Title
Minutes of the AGM and EGM of the Company held on 25 June 2020
Submitted By (Co./ Ind. Name)
Chief Executive Officer & Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachments.
This 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.
GS - Minutes of AGM held on 25 June 2020 final.pdf
GS - Minutes of EGM held on 25 June 2020 final.pdf
Total size =783K