AGM and EGM

2022

For AGM related communications, please email to GEH_AGM@greateasternlife.com

13 May 2022

• Minutes of Annual General Meeting held on 19 April 2022

13 April 2022

• Responses to substantial and relevant questions received from Shareholders 

28 March 2022

• Notice of Annual General Meeting (AGM) scheduled for 19 April 2022
• Proxy Form for the AGM scheduled for 19 April 2022
• SGX Announcement on participation in the AGM through electronic means

2021

14 May 2021

• Minutes of Annual General Meeting held on 16 April 2021

14 April 2021

• Responses to Questions Received from SIAS

24 March 2021

• Notice of Annual General Meeting (AGM) scheduled for 16 April 2021
• Proxy Form for the AGM scheduled for 16 April 2021
• SGX Announcement on participation in the AGM through electronic means

2020

12 June 2020

• Minutes of the Adjourned Annual General Meeting held on 14 May 2020
  

27 April 2020

• Notice of the Adjourned Annual General Meeting (AGM) scheduled for 14 May 2020
• Proxy Form for the Adjourned AGM scheduled for 14 May 2020
• SGX Announcement on participation in the Adjourned AGM through electronic means

3 April 2020

• Notice of Deferment of Annual General Meeting scheduled for 15 April 2020

23 March 2020

• Notice of Annual General Meeting (AGM) scheduled for 15 April 2020
• Letter to Shareholders dated 23 March 2020 in relation to the Proposed Change of Auditor
• Proxy Form for the AGM scheduled for 15 April 2020

AGM Minutes (2016 - 2020)

• 2020 AGM Minutes
• 2019 AGM Minutes
• 2018 AGM Minutes
• 2017 AGM Minutes
• 2016 AGM Minutes