REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GLOBAL INVESTMENTS LIMITED
Security
GLOBAL INVESTMENTS LIMITED - SGXC73602341 - B73

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2024 17:24:55
Status
Replacement
Announcement Reference
SG240402MEETVC6F
Submitted By (Co./ Ind. Name)
Boon Swan Foo
Designation
Chairman
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
(i) Notice of Annual General Meeting;
(ii) Proxy Form; and
(iii) Addendum.
Additional TextPlease refer to the attached AGM 2024 presentation slides.
Additional TextPlease refer to the attached announcement on the Results of AGM 2024.

Event Dates

Meeting Date and Time
26/04/2024 10:00:00
Response Deadline Date
23/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRNN Conference Centre, 137 Cecil Street, Cecil Building, #04-01, Singapore 069537.

The AGM will be held in a wholly physical format. There will be no option for shareholders to participate virtually.

Registration will start at 9.30am, shareholders are encouraged to arrive early for registration with their NRIC.

Attachments

043a_20240402_NoticeOf2024AGM_Notice.pdf
043b_20240402_NoticeOf2024AGM_Proxy.pdf
043c_20240402_NoticeOf2024AGM_Addendum.pdf
068a_20240425_2024.04.25_2024 Annual General Meeting Presentation Slides_v6.0_Abridged version.pdf
070a_20240426_ResultsOfAGM_ANNOUNCEMENT.pdf
Total size =1904K

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