REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GLOBAL INVACOM GROUP LIMITED
Security: GLOBAL INVACOM GROUP LIMITED - SG2E91982768 - QS9

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Jun-2020 17:18:10
Status: Replacement
Announcement Reference: SG200603MEETYS3P
Submitted By (Co./ Ind. Name): Anthony Brian Taylor
Designation: Executive Chairman
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents with regards to the Company's Annual General Meeting ("AGM") held today by way of electronic means:
Additional Text	(a) Results of AGM;and (b) Minutes of AGM.

Event Dates

Meeting Date and Time: 25/06/2020 14:00:00
Response Deadline Date: 23/06/2020 14:00:00

Event Venue(s)

Place

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

Attachments

2020 GIGL-Annc-AGM Result.pdf

2020.06.25 GIGL-Annc-AGM Minutes.pdf

Total size =287K

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