Investor Relations

1. 1. SGX Announcement on Annual General Meeting to be held on 26 July 2024
2. 2. Notice of AGM
3. 3. 2023/2024 Annual Report
4. 4. Proxy Form
5. 5. Letter to Shareholders
6. 6. Request Form
7. 7. Outcome of AGM
8. 8. Minutes of AGM

The Company wishes to inform that the 2024 Annual General Meeting (the “AGM“) of the Company will be held at Clover 1, Level 1, PARKROYAL COLLECTION Marina Bay, Singapore, 6 Raffles Boulevard, Singapore 039594 on Friday, 26 July 2024 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 19 July 2024 by e-mail at AGM2024@gp.industries.

AGM Key Dates/Deadlines

Key Dates/Deadlines	Actions
16 July 2024 (Tuesday) 5:00 p.m.	Deadline for CPF and SRS investors who wish to appoint proxy or proxies or the Chairman of the Meeting as proxy to vote on their behalf at the Annual General Meeting (“AGM”) to approach their respective CPF Agent Banks or SRS Operators to submit their votes.
19 July 2024 (Friday) 2:30 p.m.	(a) Deadline for Shareholders to submit Request Slip to request for hard copies of Annual Report FY2023/24 and/or Letter to Shareholders dated 11 July 2024. (b) Deadline for shareholders to submit questions in advance of the AGM.
21 July 2024 (Sunday) 2:30 p.m.	(a) The Company will publish its responses to substantial and relevant questions received from shareholders by the 19 July 2024 deadline on its corporate website at the URL https://www.gp.industries and the SGX website at the URL https://www.sgx.com/securities/company-announcements. (b) The Company will respond to questions or follow- up questions submitted after the 19 July 2024 deadline at the AGM.
23 July 2024 (Tuesday) 2:30 p.m.	Deadline for shareholders to submit instruments appointing a proxy or proxies.
26 July 2024 (Friday) 2:30 p.m.	AGM will be held at Clover 1, Level 1, PARKROYAL COLLECTION Marina Bay, Singapore.
8 August 2024 (Thursday) 5.00 p.m.	Record date for determining entitlements to the final dividend, subject to shareholders’ approval at the AGM.
22 August 2024 (Thursday)	Payment date for final dividend, subject to shareholders’ approval at the AGM.
On or before 23 August 2024 (Friday)	Announcement on Minutes of AGM via SGXNet.