Green & Smart Holdings plc Notice of AGM and Change of Accounting Date (3774C)
September 28 2018 - 8:46AM
UK Regulatory
TIDMGSH
RNS Number : 3774C
Green & Smart Holdings plc
28 September 2018
28 September 2018
Green & Smart Holdings plc
("Green & Smart" or "the Company")
Notice of AGM and
Change of Accounting Reference Date
Green & Smart Holdings plc (AIM: GSH), a renewable energy
company generating power from biogas captured through the treatment
of palm oil mill effluent ("POME") in Malaysia, gives notice that
the Annual General Meeting ("AGM") of the Company is to be held at
5:00pm Malaysian Time / 10:00am UK Time at the offices of Green
& Smart Sdn Bhd located at 73-M, Jalan Medan Setia 1 50490,
Kuala Lumpur, Malaysia on Thursday 25 October 2018.
Information on the resolutions to be voted on at the AGM can be
found in the Notice of AGM that, along with forms of proxy, has
been posted to shareholders and is available on the Company's
website at
http://217.41.19.60/GreenSmart/CorporateDocuments.asp.
Change of Accounting Reference Date
The Company is changing its accounting reference date from 30
September to 31 December in order to align its reporting schedule
with that of its significant shareholder, Serba Dinamik, which, as
a public company, updates the market on all its investments. Green
& Smart will next report audited full year results for the 15
months ending 31 December 2018, unaudited interim results for the
six months ending 30 June 2019 and full year results for the 12
months ending 31 December 2019.
Enquiries
Green & Smart Holdings plc
Saravanan Rasaratnam, Chief Executive
Officer
Navindran Balakrishnan, Chief Operations
Officer +603 2095 0024
Cantor Fitzgerald Europe (Nominated Adviser
and Broker)
Phil Davies, Richard Salmond +44 20 7894 7000
Luther Pendragon Ltd (Financial PR)
Claire Norbury, Alexis Gore +44 20 7618 9100
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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