Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GLOBAL INVESTMENTS LIMITED
Security: GLOBAL INVESTMENTS LIMITED - SGXC73602341 - B73

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 19-May-2023 17:41:13
Status: New
Announcement Reference: SG230519MEETZSBG
Submitted By (Co./ Ind. Name): Boon Swan Foo
Designation: Chairman
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached files (i) GIL AGM 2023 Minutes and (ii) Appendix B to GIL AGM 2023 Minutes for the Minutes of the Annual General Meeting (AGM) of Global Investments Limited held on 26 April 2023 at 10.00 am.
Additional Text	For earlier announcements made on 31 March 2023, 25 April 2023, and 26 April 2023 in relation to the AGM, please refer to announcement no. SG230331MEETYPWR.

Event Dates

Meeting Date and Time: 26/04/2023 10:00:00
Response Deadline Date: 24/04/2023 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM was held at Amara Singapore Amara Singapore, Level 3, Ballroom 2, 165 Tanjong Pagar Road, Singapore 088539 on Wednesday, 26 April 2023 at 10.00 a.m.

Attachments

045a_20220519_MinutesOfAGM.pdf

045b_20220519_MinutesOfAGM_AppendixB.pdf

Total size =2524K