Investor Relations

1. 1. SGX Announcement on Annual General Meeting to be held on 29 July 2025
2. 2. Notice of AGM
3. 3. 2024/2025 Annual Report
4. 4. Proxy Form
5. 5. Letter to Shareholders
6. 6. Request Form
7. 7. Responses to substantial and relevant questions – will be announced on 24 July 2025
8. 8. Outcome of AGM – will be announced on 29 July 2025 after AGM
9. 9. Minutes of AGM – will be announced 1 month from 29 July 2025

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 Tuesday, 29 July 2025, 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 22 July 2025 by e-mail at AGM2025@gp.industries.

AGM Key Dates/Deadlines

Key Dates/ Deadlines	Actions
17 July 2025 (Thursday) 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.
22 July 2025 (Tuesday) 2:30 p.m.	(a) Deadline for Shareholders to submit Request Slip to request for hard copies of Annual Report FY2024/25 and/or Letter to Shareholders dated 14 July 2025. (b) Deadline for shareholders to submit questions in advance of the AGM.
24 July 2025 (Thursday) 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.
26 July 2025 (Saturday) 2:30 p.m.	Deadline for shareholders to submit instruments appointing a proxy(ies).
29 July 2025 (Tuesday) 2:30 p.m.	AGM will be held at Ocean 4-5, Level 2 PAN PACIFIC SINGAPORE, Marina Square.
8 August 2025 (Friday) 5.00 p.m.	Record date for determining entitlements to the final dividend, subject to shareholders’ approval at the AGM.
22 August 2025 (Friday)	Payment date for final dividend, subject to shareholders’ approval at the AGM.
By 29 August 2025 (Friday)	Announcement on Minutes of AGM via SGXNet.