REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
20-Apr-2020 23:00:05
Status
Replacement
Announcement Reference
SG200412MEETV9FJ
Submitted By (Co./ Ind. Name)
YAP PECK KHIM
Designation
COMPANY SECRETARY
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting and Supplementary Notice of Annual General Meeting for greater details.
Additional TextShareholders should also note that pursuant to the SGX's announcement on Additional Guidance on the Conduct of General Meetings During Elevated Safe Distancing Period released on 13 April 2020, physical attendance by non-management shareholders will now be prohibited.

Event Dates

Meeting Date and Time
28/04/2020 10:00:00
Response Deadline Date
23/04/2020 23:59:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNot Applicable.

Attachments

Notice of AGM.pdf
Supplementary Notice of AGM.pdf
Total size =586K

Related Announcements

Related Announcements

28/04/2020 22:36:58
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