REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GREAT EASTERN HOLDINGS LIMITED
Security: GREAT EASTERN HLDGS LTD - SG1I55882803 - G07

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 20-Apr-2024 12:01:35
Status: Replacement
Announcement Reference: SG240403MEETFINN
Submitted By (Co./ Ind. Name): Wong Chuen Shya
Designation: Assistant Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached in relation to the Twenty-Fifth Annual General Meeting ("AGM"): 1. Notice of AGM; and 2. Proxy form for AGM.
Additional Text	20 April 2024 - Please find attached our responses to substantial and relevant questions received from Great Eastern Holdings Limited's Shareholders in advance of our Twenty-Fifth AGM to be held at 3.00 p.m. on 25 April 2024.

Event Dates

Meeting Date and Time: 25/04/2024 15:00:00
Response Deadline Date: 22/04/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Pickering Street, #02-02 Great Eastern Centre, Singapore 048659

Attachments

GEH_Notice of AGM.pdf

GEH_Proxy Form for AGM.pdf

GEH_Responses to Questions from GEH Shareholders.20240420.FINAL.pdf

Total size =562K

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