Extraordinary/Special General Meeting

04May2020

Extraordinary/Special General Meeting

The Extraordinary General Meeting (“EGM”) of GCCP Resources Limited (the “Company”) will be held by electronic means. Shareholders of the Company will only be allowed to participate at the EGM through a “live” webcast or “live” audio feed.

Please refer to the attached (i) Notice of EGM; (ii) Circular to Shareholders in relation to the Proposed Change of Auditors from Ernst & Young LLP to Baker Tilly TFW LLP; and (iii) Proxy forms.

GCCP-Circular

GCCP-Depositor_Proxy_Form

GCCP-Member_Proxy_Form

GCCP-Notice_of_EGM

 

  • 4 May, 2020
  • Charles Loo
  • 0 Comments

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