General Meetings

Published Year:
2023
2022
2021
2020
2019
2023
2023
2022
2021
2020
2019
2023.12.04
EGM
  1. 1. SGX Announcement on Extraordinary General Meeting to be held on 4 December 2023
  2. 2. Notice of EGM
  3. 3. Circular to Shareholders dated 10 November 2023
  4. 4. Proxy Form
  5. 5. EGM Results
  6. 6. Despatch of Election Forms Announcement
  7. 7. Election Form – Depositors (for shareholders whose shares are held by The Central Depository (Pte) Limited (CDP))
  8. 8. Election Form – Depository Agents
  9. 9. Election Form – Registered members
  10. 10. Minutes of EGM

The Company wishes to inform that an Extraordinary General Meeting (the “EGM“) of the Company will be held at Clover 1, Level 1, PARKROYAL COLLECTION Marina Bay, Singapore, 6 Raffles Boulevard, Singapore 039594 on Monday, 4 December 2023 at 2:30 p.m. SGT.

To enable the Company better manage and prepare for the in-person meeting, shareholders who wish to attend the EGM are encouraged to indicate your interest to attend by informing us in advance on or before 24 November 2023 by e-mail at EGM2023@gp.industries.

Entitled Shareholders who did not submit the Election Form to the Company during the Election Period but who still wish to elect for the Cash Alternative, can contact the Company at gpind@gp.industries or +65 6395 0850 on or before Tuesday, 14 January 2025 5:00 p.m. SGT to elect for the Cash Alternative. Any cash amount paid out to the Entitled Shareholder will be net of any dividend or distribution paid by GPET to such Entitled Shareholder during such period.

2023.07.25
AGM
  1. 1. SGX Announcement on Annual General Meeting to be held on 25 July 2023
  2. 2. Notice of AGM
  3. 3. 2022/2023 Annual Report
  4. 4. Proxy Form
  5. 5. Letter to Shareholders
  6. 6. Request Form
  7. 7. Responses to substantial and relevant questions
  8. 8. Outcome of AGM
  9. 9. Minutes of AGM

The Company wishes to inform that the 2023 Annual General Meeting (the “AGM“) of the Company will be held at Atrium Ballroom, Level 5, PARKROYAL COLLECTION Marina Bay, Singapore, 6 Raffles Boulevard, Singapore 039594 on Tuesday, 25 July 2023 at 2:30 p.m. SGT. 

To enable the Company better manage and prepare for the in-person meeting, shareholders who wish to attend the AGM are encouraged to indicate your interest to attend by informing us in advance on or before 18 July 2023 by e-mail at AGM2023@gp.industries.