REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GOODWILL ENTERTAINMENT HOLDING LIMITED
Security
GOODWILL ENTERTAINMENT HOLDING LIMITED - SGXE35243133 - GEH

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2026 21:40:33
Status
Replacement
Announcement Reference
SG260415MEETU1K7
Submitted By (Co./ Ind. Name)
Lu Mang
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents in relation to the Annual General Meeting for the financial year ended 31 December 2025:

1. Notice of AGM
2. Proxy Form
3. Request Form
Additional TextPlease refer to the attached Company's responses to questions received from Shareholders in relation to the Annual General Meeting to be held on 29 April 2026.
Additional TextPlease refer to the attached results of the Annual General Meeting held on 29 April 2026.

Event Dates

Meeting Date and Time
29/04/2026 13:00:00
Response Deadline Date
26/04/2026 13:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue201 Victoria Street, Bugis+ #07-05/06 Singapore 188067

Attachments

GEHL FY2025AGM - Shareholder Query and GEH response_Final.pdf
GEHL Notice of AGM_FY2025.pdf
GEHL Proxy Form_FY2025.pdf
GEHL Request Form_FY2025.pdf
GEHL Ann_FY2025 AGM Results.pdf
Total size =601K

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