REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GREAT EASTERN HOLDINGS LIMITED
Security: GREAT EASTERN HLDGS LTD - SG1I55882803 - G07

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 09-Apr-2025 12:18:58
Status: Replacement
Announcement Reference: SG250328MEET7PAE
Submitted By (Co./ Ind. Name): Wong Chuen Shya
Designation: Assistant Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached in relation to the Twenty-Sixth Annual General Meeting ("AGM"): 1. Notice of AGM; 2. Proxy form for AGM; and 3. Request Form.
Additional Text	9 April 2025 - Please find attached our responses to the substantial and relevant questions received from Great Eastern Holdings Limited's Shareholders in advance of our Twenty-Sixth AGM to be held at 3.00 p.m. on 14 April 2025.

Event Dates

Meeting Date and Time: 14/04/2025 15:00:00
Response Deadline Date: 11/04/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Pickering Street, #02-02 Great Eastern Centre, Singapore 048659

Attachments

GEH Notice of AGM.pdf

GEH Proxy Form for AGM.pdf

GEH Request Form.pdf

GEH Responses to Questions from GEH Shareholders 20250409 FINAL.pdf

Total size =244K

Related Announcements

Related Announcements: 14/04/2025 18:28:11
28/03/2025 07:00:07