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
10-Apr-2026 18:00:39
Status
New
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 find attached the following documents:
(1) Notice of Annual General Meeting ("AGM")
(2) Proxy Form
(3) Appendix to the Notice of AGM dated 13 April 2026
(4) Request Form

Shareholders or their appointed proxies/representatives are advised to bring along a web-browser enabled device as voting will be conducted via online platform at the 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_Notice of AGM.pdf
GV_Proxy Form.pdf
GV_Appendix.pdf
GV_Request Form.pdf
Total size =334K

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29/04/2026 18:06:14