REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GDS GLOBAL LIMITED
Security
GDS GLOBAL LIMITED - SG2F65991521 - 5VP

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
22-Jan-2021 18:11:06
Status
Replacement
Announcement Reference
SG201230XMETK86K
Submitted By (Co./ Ind. Name)
Sharon Yeoh
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional Text30 December 2020

Please refer to the attached Notice of Extraordinary General Meeting, Proxy Form and Circular.

Special Resolution - The Proposed Adoption of the New Constitution
Additional Text22 January 2021

Please refer to the attached EGM Results.

Event Dates

Meeting Date and Time
22/01/2021 11:00:00
Response Deadline Date
20/01/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueVia electronic means.

Attachments

GDS - Notice of EGM.pdf
GDS - EGM Proxy Form.pdf
GDS - Circular.pdf
GDS - EGMResults_22Jan2021.pdf
Total size =1285K

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30/12/2020 00:44:52