Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GREAT EASTERN HOLDINGS LIMITED
Security: GREAT EASTERN HLDGS LTD - SG1I55882803 - G07

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Mar-2026 07:00:04
Status: New
Announcement Reference: SG260327MEETGDLJ
Submitted By (Co./ Ind. Name): Wong Chuen Shya
Designation: Assistant Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached in relation to the Twenty-Seventh Annual General Meeting ("AGM"): 1. Notice of AGM; 2. Proxy Form for AGM; and 3. Request Form.

Event Dates

Meeting Date and Time: 14/04/2026 15:00:00
Response Deadline Date: 11/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Pickering Street, #02-02 Great Eastern Centre, Singapore 048659

Attachments

GEH Notice of AGM.pdf

GEH Proxy Form for AGM.pdf

GEH Request Form.pdf

Total size =211K