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: 21-Apr-2023 18:01:35
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	21 April 2023 - Please refer to the attached Responses to Questions from Shareholders.

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_Response_Advance Questions.pdf

Total size =150K

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