7. Responses to substantial and relevant questions – will be announced on 22 July 2026
8. Outcome of AGM – will be announced 1 month from 27 July 2026
9. Minutes of AGM – will be announced 1 month from 27 July 2026
The Company wishes to inform that the 2025 Annual General Meeting (the “AGM“) of the Company will be held at Ocean 4-5, Level 2, PAN PACIFIC SINGAPORE, 7 Raffles Boulevard, Marina Square, Singapore 039595 on Monday, 27 July 2026, at 3:00 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 2026 by e-mail atAGM2026@gp.industries.
AGM Key Dates/Deadlines
Key Dates/Deadlines
Actions
15 July 2026 (Wednesday) 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 2026 (Sunday) 3:00 p.m.
Deadline for Shareholders to submit Request Slip to request for hard copies of Annual Report FY2025/26 and/or Letter to Shareholders dated 11 July 2026.Deadline for shareholders to submit questions in advance of the AGM.
22 July 2026 (Wednesday) 3:00 p.m.
The Company will publish its responses to substantial and relevant questions received from shareholders by the 19 July 2026 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.The Company will respond to questions or follow- up questions submitted after the 19 July 2026 deadline at the AGM.
24 July 2026 (Friday) 3:00 p.m.
Deadline for shareholders to submit instruments appointing a proxy(ies).
3:00 p.m. 27 July 2026 (Monday)
AGM will be held at Ocean 4-5, Level 2 PAN PACIFIC SINGAPORE, Marina Square.
7 August 2026 (Friday) 5.00 p.m.
Record date for determining entitlements to the final dividend, subject to shareholders’ approval at the AGM.
21 August 2026 (Friday)
Payment date for final dividend, subject to shareholders’ approval at the AGM.
