General Announcement::Minutes of the Extraordinary General Meeting held on 22 January 2021

Issuer & Securities

Issuer/ Manager
GDS GLOBAL LIMITED
Securities
GDS GLOBAL LIMITED - SG2F65991521 - 5VP
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
09-Feb-2021 17:32:33
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting held on 22 January 2021
Announcement Reference
SG210209OTHR5GMJ
Submitted By (Co./ Ind. Name)
Sharon Yeoh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Minutes of the Extraordinary General Meeting held on 22 January 2021
- The Proposed Adoption of the New Constitution

Please refer to attached file.

This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor") in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.

Attachments

GDS_EGM Minutes_Adoption of New Constitution.pdf
Total size =75K