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: 26-Jun-2020 17:30:53
Status: Replacement
Announcement Reference: SG200605MEETZ7WD
Submitted By (Co./ Ind. Name): Choo Kok Kiong
Designation: Executive Director and Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results and presentation slides for the Annual General Meeting ("AGM") held on 26 June 2020.

Event Dates

Meeting Date and Time: 26/06/2020 10:00:00
Response Deadline Date: 23/06/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means on Friday, 26 June 2020 at 10.00 a.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

GV_Notice of AGM.pdf

GV_Results_AGM.pdf

GV_AGM_Presentation_Slides.pdf

Total size =1490K

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