| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jul 22, 2016 17:46 |
| Submitted By | Sharon Yeoh Company Secretary |
| Stock Name | GAYLIN HOLDINGS LIMITED (RF7) |
| Financial Year End | Mar 31, 2016 |
| Event Dates | |
| Meeting Date and Time | Jul 22, 2016 10:00 |
| Response Deadline Date | Jul 20, 2016 10:00 |
| Event Details | |
| Meeting Venue | Jurong Country Club Albizia Room, 9 Science Centre Road Singapore 609078 |
| Meeting Agenda | Please see attached resolutions passed at Annual General Meeting held on 22 July 2016. |
Attachments