REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GRAND BANKS YACHTS LIMITED
Security: GRAND BANKS YACHTS LIMITED - SG0504000043 - G50

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Oct-2022 12:53:00
Status: Replacement
Announcement Reference: SG221011MEETITFF
Submitted By (Co./ Ind. Name): Ler Ching Chua
Designation: Company Secretary
Financial Year End: 30/06/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached documents relating to the Annual General Meeting held on 27 October 2022: i) Results of Poll ii) AGM Presentation Slides

Event Dates

Meeting Date and Time: 27/10/2022 10:00:00
Response Deadline Date: 25/10/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM was held by electronic means, Shareholders were not be able to attend the AGM in person.

Attachments

Results_of_AGM_2022.pdf

AGM_2022_Presentation.pdf

Total size =2352K

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