Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GP INDUSTRIES LIMITED
Security: GP INDUSTRIES LIMITED - SG1C12012995 - G20

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 14-Dec-2022 23:30:40
Status: New
Announcement Reference: SG221214XMETUEIA
Submitted By (Co./ Ind. Name): Lee Tiong Hock
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the files attached: 1. Notice of EGM with instructions for pre-registration, submission of questions and voting at the EGM 2. Proxy form 3. Circular dated 15 December 2022

Event Dates

Meeting Date and Time: 30/12/2022 10:30:00
Response Deadline Date: 28/12/2022 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by electronic means on 30 December 2022 at 10.30 a.m. (Singapore time). Shareholders will not be able to attend the EGM in person.

Attachments

GPIndustries Notice EGM 30 Dec 2022.pdf

GPIndustries Proxy Form EGM 30 Dec 2022.pdf

GPIndustries Circular to Shareholders dated 15 Dec 2022.pdf

Total size =2521K

Related Announcements

Related Announcements: 30/12/2022 16:16:28