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
11-Apr-2024 18:10:46
Status
New
Announcement Reference
SG240411MEETBUOE
Submitted By (Co./ Ind. Name)
Choo Kok Kiong
Designation
Executive Director and Company Secretary
Financial Year End
31/12/2023

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 12 April 2024
(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
29/04/2024 10:00:00
Response Deadline Date
26/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held at the Jubilee Ballroom, Level 4, Four Points By Sheraton Singapore, Riverview, 382 Havelock Road, Singapore 169629 on Monday, 29 April 2024 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 =426K

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