GSS Energy Limited

Equities

41F

SG1AG6000007

Industrial Machinery & Equipment

Market Closed - Singapore S.E. Other stock markets 05:04:33 2024-04-26 am EDT			5-day change	1st Jan Change
0.027 ^SGD	0.00%		-3.57%	0.00%

Apr. 15	GSS Energy Chairman to Leave Post	MT
Apr. 14	GSS Energy Limited Announces Retirement of Independent Non-Executive Director, Chairman of the Board, Chairman of Remuneration Committee and Nominating Committee, Member of Audit Committee	CI

Giken Sakata S : ANNUAL GENERAL MEETING::VOLUNTARY

December 21, 2014 at 07:45 am EST

Microsoft Word - SGX-FY 2014 AGM RESOLUTIONS

GIKEN SAKATA (S) LIMITED (Incorporated in the Republic of Singapore) (Company registration No. 197903879W) (the "Company")

RESOLUTIONS PASSED

AT THE THIRTY-FOURTH ANNUAL GENERAL MEETING

The Directors are pleased to announce that at the 34th Annual General Meeting of the Company held on 18th December 2014, all resolutions set out in the Notice of Meeting dated 3rd December
2014 were duly passed by the shareholders present and voting.
For more information about the Giken Group, please view our website at www.giken.com.sg
For more information. Please contact :
Ng Say Tiong
Chief Financial Officer Giken Sakata (S) Ltd Tel : 6259-9133
Fax : 6259-9822
Email : saytiong@giken.com.sg
This announcement has been prepared by the Company and its contents have been reviewed by the company's Sponsor, Stamford Corporate Services Pte. Ltd., for compliance with the relevant rules of Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by SGX-ST and SGX-ST assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Bernard Lui
Tel: (65) 6389 3000
Email: bernard.lui@stamfordlaw.com.sg

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Latest news about GSS Energy Limited

GSS Energy Chairman to Leave Post	Apr. 14	MT
GSS Energy Limited Announces Retirement of Independent Non-Executive Director, Chairman of the Board, Chairman of Remuneration Committee and Nominating Committee, Member of Audit Committee	Apr. 14	CI
Singaporean Shares Rise; Fraser Centrepoint Gains	Mar. 21	MT
GSS Energy’s Subsidiary Forms Electronic Manufacturing Services JV With Hong Kong's Wise Ally	Mar. 20	MT
Stamford Corporate Services Ceases Catalist Sponsorship of GSS Energy	Mar. 07	MT
GSS Energy Unit Forms Precision Components Manufacturing JV; Shares Rise 4%	Mar. 07	MT
GSS Energy Limited Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 29	CI
GSS Energy Unit to Sell Entire Stake in Malaysian Distributor	Jan. 17	MT
GSS Energy Limited Announces Change of Registered Address	23-10-25	CI
GSS Energy Names CFO	23-10-02	MT
GSS Energy Limited Announces Cessation of Ng Say Tiong as Chief Financial Officer	23-09-29	CI
GSS Energy Limited Appoints Wong Liong Khoon as Chief Financial Officer, Effective October 1, 2023	23-09-29	CI
Gss Energy Limited Announces Company Secretaries Changes, Effective from October 1, 2023	23-09-11	CI
GSS Energy Limited Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-14	CI
GSS Energy, Mecom Power to Set Up JV Company in Singapore for EV Business	23-06-01	MT
GSS Energy Swings to Loss in July-December 2022; Shares Drop 5%	23-03-16	MT
GSS Energy Limited Reports Earnings Results for the Full Year Ended December 31, 2022	23-03-15	CI
Mecom Power and Construction and GSS Energy to Collaborate on EV Business in Southeast Asia	23-02-02	MT
MECOM Power and Construction Limited and GSS Energy Announce Memorandum of Understanding in Relation to Strategic Cooperation in Respect of Electric Vehicle Business in Southeast Asia	23-02-02	CI
Singapore Shares Remain in Red; Micro-Mechanics Slips 4% on Lower Fiscal Q2 Profit, Revenue	23-01-31	MT
GSS Energy Flags Losses for FY22; Shares Fall 6%	23-01-30	MT
GSS Energy Limited Announces Executive Changes	23-01-16	CI
GSS Energy Fully Utilizes Proceeds from Share Placement	22-10-07	MT
GSS Energy Limited Reports Earnings Results for the Half Year Ended June 30, 2022	22-08-12	CI
GSS Energy Limited Announces Executive Changes	22-06-10	CI

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Company Profile

GSS Energy Limited is a Singapore-based company that is engaged in the precision engineering business. The Companyâs principal activities include the manufacture and sale of micro shafts and other precision parts; assembly of mechanisms used in computers and a range of electronic products; sale and distribution of consumer electronics and other products, and the manufacture and distribution of motor bikes. The Company also holds investments in the electric vehicle mobility (EV) sector, and engaging in the marketing and promotion of total solutions in the EV sector, including the provision of advisory or other solutions in relation to the development, manufacture, production, assembly and distribution of electric motorcycles and other electric vehicles and swapping and charging stations for electric motorcycles and other electric vehicles and software development for electric motorcycles and other electric vehicles. It invests in oil and gas exploration through associated companies.

Sector

Industrial Machinery & Equipment

Calendar

2024-04-29 - Annual General Meeting

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