Dear Shareholders,

In accordance with GS HOLDINGS LIMITED (the “Company”)’s SGXNET announcement dated 13 June 2023, the deadline for pre-registration for the ‘live’ webcast or dial-in audio-only stream of the Company’s Annual General Meeting (“AGM”) is on or before 1.30 p.m. on 26 June 2023.

Individuals, joint holders, or corporates whose status as shareholders have been authenticated will receive a Confirmation Email on or before 1.30 p.m. on 27 June 2023 with the necessary details to access the webcast or dial-in audio-only stream of the meeting proceedings.

Please also check your junk mail folder in case it has been directed there instead of your inbox.

Shareholders who do not receive the Confirmation Email by 1.30 p.m. on 27 June 2023 but who have registered on or before 1.30 p.m. on 26 June 2023, should email to: info@gsholdings.com.sg for assistance, with the following details included:

  1. shareholder’s full name;
  2. NRIC/FIN/Passport no. (if the shareholder is an individual) or the Company Registration No. (if the shareholder is a corporation); and
  3. manner in which the shares are held (e.g. via Central Depository/scrip/Supplementary Retirement Scheme (“SRS”)), for verification purposes.