REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GRAND VENTURE TECHNOLOGY LIMITED
Security: GRAND VENTURE TECHNOLOGY LTD - SGXE82751350 - JLB

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 01-Mar-2021 19:21:31
Status: Replacement
Announcement Reference: SG210205XMET0BFO
Submitted By (Co./ Ind. Name): YAP PECK KHIM
Designation: COMPANY SECRETARY

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached notice of Extraordinary General Meeting and circular for more details.
Additional Text	Please refer to the attached results and minutes of the Extraordinary General Meeting held on 1 March 2021.

Event Dates

Meeting Date and Time: 01/03/2021 10:00:00
Response Deadline Date: 22/02/2021 18:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	2 Changi North Street 1 Singapore 498828 (electronic-based meeting)

Attachments

GVT - Notice of EGM.pdf

GVT Circular 050221.pdf

GVT Results of EGM 010321.pdf

EGM Minutes 010321.pdf

Total size =864K

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