AGM/EGM9 Jul 2026, 11:28 am
Great Eastern Shipping Announces AGM Dates and Book Closure
AI Summary
Great Eastern Shipping Company Ltd has announced that its 78th Annual General Meeting (AGM) will be held on August 4, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from July 29 to August 4, 2026, inclusive. The company has set July 28, 2026, as the cut-off date for remote e-voting and voting during the AGM. Remote e-voting will be open from July 30 to August 3, 2026. The AGM will discuss audited financial statements and the re-appointment of a director.
Key Highlights
- AGM scheduled for August 4, 2026, via Video Conferencing.
- Register of Members and Share Transfer Books closed July 29 - August 4.
- July 28, 2026, is the cut-off date for voting rights.
- Remote e-voting period: July 30 - August 3, 2026.
- AGM to consider financial statements and director re-appointment.
Price Impact
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