|Announcement Title||Annual General Meeting|
|Date & Time of Broadcast||Oct 26, 2016 15:08|
|Submitted By||Ler Ching Chua
|Stock Name||GRAND BANKS YACHTS LIMITED (G50)|
|Financial Year End||Jun 30, 2016|
|Meeting Date and Time||Oct 26, 2016 10:00|
|Meeting Venue||York Hotel Singapore (Rose Room 1 & 11 - Upper Lobby Level),
21 Mount Elizabeth, Singapore 228516
|Meeting Agenda||Please refer to the attached for the outcome of the Annual General Meeting.
In addition, please see the presentation slides used at the Annual General Meeting.