REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GRC LIMITED
Security
GRC LIMITED - BMG6730R1079 - S3N

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Nov-2025 19:58:39
Status
Replacement
Announcement Reference
SG251105XMETT5B4
Submitted By (Co./ Ind. Name)
Kong Wei Fung
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:-

1. Notice of Special General Meeting ("SGM")
2. Circular to Shareholders
3. Depository Proxy Form
4. Results of SGM

Event Dates

Meeting Date and Time
28/11/2025 15:00:00
Response Deadline Date
26/11/2025 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueFurama City Centre, Ballroom 1, Level 5, 60 Eu Tong Sen Street, Singapore 059804

Attachments

GRC - Notice of SGM.pdf
GRC - Circular.pdf
GRC SGM - Depositor Proxy Form.pdf
GRC - Results of SGM.pdf
Total size =4399K

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