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
14-Apr-2021 18:23:06
Status
Replacement
Announcement Reference
SG210324MEETSNCL
Submitted By (Co./ Ind. Name)
Jennifer Wong Pakshong
Designation
Company Secretary
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached in relation to the Twenty-Second Annual General Meeting ("AGM"):
1. Notice of AGM;
2. Proxy form for AGM; and
3. Announcement on participation in the AGM by electronic means.
Additional Text
Please find attached our responses to questions received from the Securities Investors Association (Singapore) in advance of our Twenty-Second AGM to be held at 3.00 p.m. on 16 April 2021.
Event Dates
Meeting Date and Time
16/04/2021 15:00:00
Response Deadline Date
13/04/2021 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means. Therefore, members will not be able to attend the AGM in person.
Attachments
Notice of AGM.pdf
Proxy Form for AGM.pdf
Announcement on Participation in the AGM by electronic means.pdf
Response to Questions from SIAS.pdf
Total size =241K
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