Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GRAND BANKS YACHTS LIMITED
Security: GRAND BANKS YACHTS LIMITED - SG0504000043 - G50

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-Oct-2022 07:22:25
Status: New
Announcement Reference: SG221011MEETITFF
Submitted By (Co./ Ind. Name): Ler Ching Chua
Designation: Company Secretary
Financial Year End: 30/06/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for more information: 1. Notice of Annual General Meeting 2. AGM Proxy Form 3. Arrangement and Participation at Virtual Annual General Meeting

Event Dates

Meeting Date and Time: 27/10/2022 10:00:00
Response Deadline Date: 25/10/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means, Shareholders will not be able to attend the AGM in person.

Attachments

Notice_Of_Annual_General_Meeting.pdf

AGM_Proxy_Form.pdf

Arrangement_And_Participation_At_Virtual_AGM.pdf

Total size =296K

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