Great Eastern Holdings Limited · SGX:G07
Great Eastern — Shareholder Meeting (April 2025)
10 slides from Great Eastern's shareholder meeting presentation, Apr 14, 2025
Slide 1: Annual General Meeting announcement
4/14/25, 6:29 PM REPL::Annual General Meeting::Voluntary REPL:: ANNUAL GENERAL MEETING:: VOLUNTARY Issuer & Securities Issuer/ Manager GREAT EASTERN HOLDINGS LIMITED Security GREAT EASTERN HLDGS LTD - $G1155882803 - GO7 Announcement Details Announcement Title Annual General Meeting Date &Time of Bro
Slide 2: AGM event dates and attachments
4/14/25, 6:29 PM REPL::Annual General Meeting::Voluntary Additional 14 April 2025 - Please refer to the announcement on (i) the outcome of the Twenty-Sixth Text AGM and (ii) the Audit Committee. Event Dates Meeting Date and Time 14/04/2025 15:00:00 Response Deadline Date 11/04/2025 15:00:00 Event Ve
Slide 3: All resolutions passed at the AGM
GREAT EASTERN HOLDINGS LIMITED (Incorporated in the Republic of Singapore) Company Registration No.: 199903008M 1. ALL RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 14 APRIL 2025 2. AUDIT COMMITTEE 1. ALL RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 14 APRIL 2025 Great Eastern
Slide 4: Poll results by resolution
For Against Number of As a Number As a Total number shares percentage of shares percentage of shares of total of total represented Resolution number number of number of by votes for and details votes for votes for and and against and against against the the relevant the resolution resolution resolut
Slide 5: Scrutineer and corporate governance practices
(c) Name of firm and/or person appointed as scrutineer: T S Tay Public Accounting Corporation. (d) To demonstrate good corporate governance practices: (i) the Directors who seek re-election voluntarily abstained from voting their respective holdings of shares in respect of their own re-election. Mr S
Slide 6: GEH Annual General Meeting
GEH Annual General Meeting 14 April 2025
Slide 7: Overview of Great Eastern Group
Overview of Great Eastern Group > 16 million > SGD 17 billion Customers Gross Premium > SGD 113 billion AA- Total Assets S&P Global Ratings for the last 14 years Private and Confidential 2
Slide 8: FY2024 Key Financial Metrics
FY2024 Key Financial Metrics Total Weighted New Sales New Business Embedded Profit Attributable to (TWNS) (SGD’ millions) Value (NBEV) (SGD’ millions) Shareholders (SGD’ millions) 1,659 1,796 774.6 995.3 682.8 621.5 2023 2024 2023 2024 2023 2024 Private and Confidential 3
Slide 9: Our focus for 2025 and beyond
Our focus for 2025 and beyond KEY STRATEGIC OBJECTIVES Accelerated Growth and #1 Customer Advocacy and Value Creation Consistent Service Excellence KEY STRATEGIC PRIORITIES Innovative Customer Optimise Distribution Synergies and Intelligence Propositions • Drive service and efficiencies • Optimise b
Slide 10: Thank You
Thank You
Great Eastern Holdings — Shareholder Meeting (April 2025) on 6ix