Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GCCP RESOURCES LIMITED
Security
GCCP RESOURCES LIMITED - KYG377411080 - 41T

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-May-2021 20:51:02
Status
New
Announcement Reference
SG210512XMETI9Q2
Submitted By (Co./ Ind. Name)
Chester Leong
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting ("EGM") of GCCP Resources Limited (the "Company") will be held by electronic means through a "live" webcast and/or "live" audio feed.
Additional TextPlease refer to the attached (i) Notice of EGM; (ii) Circular to Shareholders in relation to the Proposed Placement of 93,750,000 New Ordinary Shares in the Capital of the Company to Wen International Limited at a Placement Price of S$0.016 per Placement Share; and (iii) Proxy forms.

Event Dates

Meeting Date and Time
27/05/2021 14:00:00
Response Deadline Date
25/05/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy electronic means through a "live" webcast and/or "live" audio feed.

Attachments

GCCP-Notice_of_EGM.pdf
GCCP-Circular.pdf
GCCP-Shareholder_Proxy_Form.pdf
GCCP-Depositor_Proxy_Form.pdf
Total size =997K

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27/05/2021 17:38:41