Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GP INDUSTRIES LIMITED
Security: GP INDUSTRIES LIMITED - SG1C12012995 - G20

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 09-Nov-2023 17:28:38
Status: New
Announcement Reference: SG231109XMETTLL1
Submitted By (Co./ Ind. Name): Lee Tiong Hock
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the files attached: 1. Notice of EGM 2. Proxy Form 3. Circular dated 10 November 2023

Event Dates

Meeting Date and Time: 04/12/2023 14:30:00
Response Deadline Date: 02/12/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Clover 1, Level 1, PARKROYAL COLLECTION Marina Bay, Singapore, 6 Raffles Boulevard, Singapore 039594

Attachments

GP Ind Notice EGM 4 Dec 2023.pdf

GP Ind Proxy Form EGM 4 Dec 2023.pdf

GP Ind Circular to Shareholders dated 10 Nov 2023.pdf

Total size =1125K

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