REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GS HOLDINGS LIMITED
Security
GS HOLDINGS LIMITED - SG1CF0000001 - 43A

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Aug-2024 21:30:42
Status
Replacement
Announcement Reference
SG240723XMET0CSD
Submitted By (Co./ Ind. Name)
Lim Kee Way Irwin
Designation
Independent and Non-Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents in relation to the Company's Extraordinary General Meeting ("EGM") attached for more information:-

1. Notice of EGM
2. Proxy Form
3. Circular to Shareholders
DisclaimerThis announcement has been prepared by GS Holdings Limited (the "Company") and its contents have been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Jerry Chua, at 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906, Telephone (65) 6241 6626
Additional TextPlease refer to the attached results of the EGM held on 8 August 2024.

Event Dates

Meeting Date and Time
08/08/2024 15:00:00
Response Deadline Date
06/08/2024 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSurbana Jurong Campus, 38 Cleantech Loop, Tower 8 Lift Lobby, Basement 1, Multi-purpose Room 2, SIngapore 636741

Attachments

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23/07/2024 19:01:12