REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GAYLIN HOLDINGS LIMITED
Security: GAYLIN HOLDINGS LIMITED - SG2F28986253 - RF7

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 07-Mar-2018 19:02:42
Status: Replacement
Announcement Reference: SG180214XMETPJ8V
Submitted By (Co./ Ind. Name): Sharon Yeoh
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached resolutions passed at Extraordinary General Meeting held on 7 March 2018 and the presentation slides.

Event Dates

Meeting Date and Time: 07/03/2018 10:00:00
Response Deadline Date: 05/03/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Country Club Albatross Room 450 Jalan Ahmad Ibrahim Singapore 639932

Attachments

GHL_EGMresults_7Mar18.pdf

GHL_Presentation Slide_EGM_7Mar18.pdf

Total size =820K

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