Conclusion of a HK$660 Million Three-Year Term Loan Facility Agreement

Notice of Book Closure Date for Interim Dividend

Notice of Books Closure Date for Proposed Distribution

EGM results and presentations

Press Release | GP Industries completes a sustainability-linked loan of HK$660 million in key milestone for Asia’s consumer batteries sector

Announcement Pursuant to Rule 706A of the SGX-ST Listing Manual

Unaudited Condensed Interim Consolidated Financial Statements for the First Half Year ended 30 September 2023 and Dividend Announcement

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.

Proxy Form for the Extraordinary General Meeting to be held on 4 December 2023

Notice, Proxy Form and Circular to Shareholders for the Extraordinary General Meeting to be held on 4 December 2023