REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GREAT EASTERN HOLDINGS LIMITED
Security
GREAT EASTERN HLDGS LTD - SG1I55882803 - G07

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2020 17:23:47
Status
Replacement
Announcement Reference
SG200323MEETP1WL
Submitted By (Co./ Ind. Name)
Jennifer Wong Pakshong
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the Notice of the Twenty-First Annual General Meeting dated 23 March 2020 and Letter to Shareholders dated 23 March 2020 in relation to the Proposed Change of Auditor.
Additional TextPlease refer to the following documents in relation to the Adjourned Twenty-First Annual General Meeting ("Adjourned AGM"):
1. Notice of Adjourned AGM;
2. Proxy Form for Adjourned AGM; and
3. Announcement on participation in Adjourned AGM by electronic means.

Event Dates

Meeting Date and Time
14/05/2020 15:00:00
Response Deadline Date
11/05/2020 15:00:00

Event Venue(s)

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

Attachments

GEH - Notice of AGM.pdf
Letter to Shareholders dated 23 March 2020.pdf
Notice of Adjourned AGM.pdf
Proxy Form for Adjourned AGM.pdf
Announcement on Participation in Adjourned AGM.pdf
Total size =1325K

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23/03/2020 05:34:54