General Announcement::Minutes of Extraordinary General Meeting held on 11 May 2022

Issuer & Securities

Issuer/ Manager
GKE CORPORATION LIMITED
Securities
GKE CORPORATION LIMITED - SG1N09908665 - 595
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-May-2022 17:26:55
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 11 May 2022
Announcement Reference
SG220511OTHRU1RS
Submitted By (Co./ Ind. Name)
Neo Cheow Hui
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached minutes of Extraordinary General Meeting ("EGM") held on 11 May 2022.

For earlier announcements made on 25 April 2022 (under the category "Extraordinary/ Special General Meeting") in relation to the EGM, please refer to announcement no. SG220425XMETQDZI.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. ("Sponsor") for compliance with the relevant rules of Singapore Exchange Securities Trading Limited ("SGX-ST").

This announcement has not been examined or approved by SGX-ST and SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Lay Shi Wei - Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com

Attachments