REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GS HOLDINGS LIMITED
Security
GS HOLDINGS LIMITED - SG1CF0000001 - 43A

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Apr-2016 18:03:29
Status
Replacement
Announcement Reference
SG160330MEETTQ5Y
Submitted By (Co./ Ind. Name)
PANG POK
Designation
EXECUTIVE CHAIRMAN & CHIEF EXECUTIVE OFFICER
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextNOTICE OF ANNUAL GENERAL MEETING - PLEASE SEE THE ATTACHED DOCUMENT.
Additional TextRESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING ("AGM")

The Company wishes to announce that all resolutions relating to the matters set out in the Notice of AGM dated 31 March 2016 were duly passed.

Please see the attached documents.

Event Dates

Meeting Date and Time
15/04/2016 09:00:00
Response Deadline Date
13/04/2016 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue8 LOYANG WAY 4
SINGAPORE 507604

Attachments

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30/03/2016 18:37:00