Change - Amendment to Articles::Proposed Adoption of the New Constitution of the Company

Issuer & Securities

Issuer/ Manager
GLOBAL TESTING CORPORATION LIMITED
Securities
GLOBAL TESTING CORPORATION LTD - SG1BB4000008 - AYN
Stapled Security
No

Announcement Details

Announcement Title
Change - Amendment to Articles
Date &Time of Broadcast
05-Apr-2024 07:56:32
Status
New
Announcement Sub Title
Proposed Adoption of the New Constitution of the Company
Announcement Reference
SG240405OTHRNULE
Submitted By (Co./ Ind. Name)
Chen Tie-Min
Designation
Senior Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Circular to shareholders dated 5 April 2024 in relation to (1) the Proposed Capital Reduction and Cash Distribution and (2) the Proposed Adoption of the New Constitution to be tabled at the Extraordinary General Meeting of the Company to be held at the Sheraton Towers Singapore, Amethyst & Onyx Room, Level 3, 39 Scotts Road, Singapore 228230 on 29 April 2024 at 10.30 a.m. (or as soon as practicable following the conclusion or adjournment of the Company's annual general meeting to be held on the same day).

Attachments

GTC - Circular to Shareholders dated 5 April 2024.pdf
Total size =458K