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GR ENGINEERING SERVICES LIMITED — AGM Information 2023
Sep 26, 2023
65003_rns_2023-09-26_e0dba662-caf8-4ce3-b14f-84e650ea2843.pdf
AGM Information
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ASX RELEASE
27 September 2023
For immediate release to the market
Notice under ASX Listing Rule 3.13.1
GR Engineering Services Limited (ASX: GNG) (GR Engineering) advises that, in accordance with ASX Listing Rule 3.13.1:
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GR Engineering’s Annual General Meeting (AGM) will be held on Wednesday, 22 November 2023 at 11am (AWST).
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An item of business at the AGM will be the election of Directors. In accordance with GR Engineering’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director of GR Engineering is Wednesday, 4 October 2023. Accordingly, any nominations must be received at GR Engineering’s registered office no later than 5 pm (AWST) on this date.
GR Engineering will provide further details regarding the AGM in a separate Notice of Meeting to be issued in due course.
For further information please contact:
Omesh Motiwalla
CFO & Company Secretary +61 8 6272 6000 [email protected]
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GR ENGINEERING SERVICES LIMITED ABN 12 121 542 738 Tel: +61 8 6272 6000 Fax: +61 8 6272 6001 Email: [email protected] Website: www.gres.com.au PO Box 258, Belmont WA 6984 71 Daly Street, Ascot WA 6104