REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GRP LIMITED
Security: GRP LTD - SG1CD2000004 - BLU

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 24-Oct-2025 19:16:17
Status: Replacement
Announcement Reference: SG251008XMET3BHH
Submitted By (Co./ Ind. Name): Goh Lik Kok
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached for the results of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 24/10/2025 11:00:00
Response Deadline Date: 22/10/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Lounge 1883, Level 1 of the Singapore Recreation Club, B Connaught Drive, Singapore 179682

Attachments

GRP LIMITED - Notice of EGM 2025.pdf

GRP LIMITED - EGM Proxy Form 2025.pdf

251008 GRP Circular for ESOS and PSP.pdf

GRP LIMITED - EGM Request Form 2025.pdf

EGM Results 2025.pdf

Total size =568K

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