REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GALLANT VENTURE LTD.
Security
GALLANT VENTURE LTD. - SG1T37930313 - 5IG

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2026 18:06:14
Status
Replacement
Announcement Reference
SG260410MEETC7OG
Submitted By (Co./ Ind. Name)
Choo Kok Kiong
Designation
Executive Director and Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached presentation materials and results for Gallant Venture Ltd. 2026 Annual General Meeting ("AGM").

Event Dates

Meeting Date and Time
29/04/2026 10:00:00
Response Deadline Date
26/04/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held at Venus I Ballroom, Furama RiverFront Singapore, 405 Havelock Road, Singapore 169633 on Wednesday, 29 April 2026 at 10.00 a.m.

There will be no option for shareholders to participate virtually.

Attachments

GV_AGM_Presentation Slides.pdf
GV_Results_AGM2026.pdf
Total size =4233K

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