REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GS HOLDINGS LIMITED
Security
GS HOLDINGS LIMITED - SG1CF0000001 - 43A

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Jun-2023 17:50:16
Status
Replacement
Announcement Reference
SG230613MEETI25O
Submitted By (Co./ Ind. Name)
Pang Pok
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents in relation to the Company's Annual General
Meeting ("AGM") attached for more information:
1. Notice of AGM
2. Proxy Form for the AGM
DisclaimerThis announcement has been prepared by GS Holdings Limited (the "Company") and its contents have been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Jerry Chua, at 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906, telephone (65) 6241 6626.
Additional TextResolutions passed at the AGM held on 28 June 2023. Please refer to the attached document.

Event Dates

Meeting Date and Time
28/06/2023 13:30:00
Response Deadline Date
26/06/2023 13:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will not be able to attend the
AGM in person.

Attachments

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13/06/2023 22:19:02