Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GOODLAND GROUP LIMITED
Security: GOODLAND GROUP LIMITED - SG1Y75948873 - 5PC

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 05-Aug-2025 17:30:17
Status: New
Announcement Reference: SG250805XMETK1C7
Submitted By (Co./ Ind. Name): HOR SWEE LIANG
Designation: COMPANY SECRETARY

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 20/08/2025 09:00:00
Response Deadline Date: 18/08/2025 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	3 Kim Chuan Lane #06-01 Goodland Group Building Singapore 537069

Attachments

20250805 - GGL - Notice of EGM.pdf

20250805 - GGL - Circular to Shareholders.pdf

Total size =928K

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