| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 27, 2016 19:07 |
| Submitted By | Yoo Loo Ping Company Secretary |
| Stock Name | GLOBAL INVACOM GROUP LIMITED (QS9) |
| Financial Year End | Dec 31, 2015 |
| Event Dates | |
| Meeting Date and Time | Apr 27, 2016 11:00 |
| Response Deadline Date | Apr 25, 2016 11:00 |
| Event Details | |
| Meeting Venue | The National University of Singapore Society, Suntec City Guild House, 3 Temasek Boulevard, #02-401/402 Suntec City Mall, Singapore 038983 |
| Meeting Agenda | (1) RESULTS OF ANNUAL GENERAL MEETING (2) ANNUAL GENERAL MEETING PRESENTATION SLIDES - Please see attached. |
Attachments