Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GRC LIMITED
Security: GRC LIMITED - BMG6730R1079 - S3N

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Nov-2025 07:15:51
Status: New
Announcement Reference: SG251105MEET6EP0
Submitted By (Co./ Ind. Name): Kong Wei Fung
Designation: Company Secretary
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of Annual General Meeting ("AGM") 2. Depository Proxy Form

Event Dates

Meeting Date and Time: 28/11/2025 14:00:00
Response Deadline Date: 26/11/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Furama City Centre, Ballroom 1, Level 5, 60 Eu Tong Sen Street, Singapore 059804

Attachments

GRC - Notice of AGM.pdf

GRC AGM - Depositor Proxy Form.pdf

Total size =141K

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