Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: G. K. GOH HOLDINGS LIMITED
Security: G. K. GOH HOLDINGS LIMITED - SG1M32001976 - G41

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 23-Dec-2021 05:26:22
Status: New
Announcement Reference: SG211223XMETKRQU
Submitted By (Co./ Ind. Name): Ngiam May Ling
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Extraordinary General Meeting ("EGM"); 2. Proxy Form for EGM; 3. Circular to Shareholders dated 23 December 2021; and 4. Announcement relating to EGM arrangements.

Event Dates

Meeting Date and Time: 10/01/2022 14:00:00
Response Deadline Date: 07/01/2022 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by way of electronic means.

Attachments

GKGH - Notice of EGM.pdf

GKGH - EGM Proxy Form.pdf

GKGH - EGM Circular.pdf

GKGH - Announcement on EGM arrangements.pdf

Total size =752K

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