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
27-May-2025 17:54:45
Status
Replacement
Announcement Reference
SG250504XMET13UG
Submitted By (Co./ Ind. Name)
Lee Tiam Nam
Designation
Executive Deputy Chairman
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1) Notice of Extraordinary General Meeting ("EGM");
2) Proxy Form for EGM; and
3) Circular to Shareholders.
Additional TextPlease refer to the attached results of the Extraordinary General Meeting ("EGM") held on 27 May 2025.

Event Dates

Meeting Date and Time
27/05/2025 10:00:00
Response Deadline Date
24/05/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue2 Changi North Street 1 Singapore 498828

Attachments

GVT - Notice of EGM.pdf
GVT - EGM Proxy Form.pdf
GVT - EGM Circular.pdf
GVT_Results of EGM 27May2025.pdf
Total size =1067K

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