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
28-Apr-2023 18:19:31
Status
Replacement
Announcement Reference
SG230412MEETZBTS
Submitted By (Co./ Ind. Name)
Choo Kok Kiong
Designation
Executive Director and Company Secretary
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
28 April 2023 - Please refer to the attached results and minutes for Gallant Venture Ltd. 2023 Annual General Meeting ("AGM").
Event Dates
Meeting Date and Time
28/04/2023 10:00:00
Response Deadline Date
25/04/2023 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means on Friday, 28 April 2023 at 10.00am (Singapore time). Shareholders will not be able to attend the AGM in person.
Attachments
GV_Results_AGM2023.pdf
GV_Minutes_AGM2023.pdf
Total size =286K
Related Announcements
Related Announcements
27/04/2023 19:18:08
21/04/2023 18:01:35
12/04/2023 07:52:44