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
25-Apr-2024 19:43:48
Status
Replacement
Announcement Reference
SG240403MEETFINN
Submitted By (Co./ Ind. Name)
Wong Chuen Shya
Designation
Assistant Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached in relation to the Twenty-Fifth Annual General Meeting ("AGM"):
1. Notice of AGM; and
2. Proxy form for AGM.
Additional Text20 April 2024 - Please find attached our responses to substantial and relevant questions received from Great Eastern Holdings Limited's Shareholders in advance of our Twenty-Fifth AGM to be held at 3.00 p.m. on 25 April 2024.
Additional Text25 April 2024 - Please refer to the attached announcement for a copy of the slides presented during the Twenty-Fifth AGM.
Additional Text25 April 2024 - Please refer to the announcement on (i) the outcome of the Twenty-Fifth AGM and (ii) the Audit Committee.

Event Dates

Meeting Date and Time
25/04/2024 15:00:00
Response Deadline Date
22/04/2024 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1 Pickering Street, #02-02 Great Eastern Centre, Singapore 048659

Attachments

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