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: 27-Apr-2022 17:54:44
Status: Replacement
Announcement Reference: SG220406MEETY5FY
Submitted By (Co./ Ind. Name): Yap Peck Khim
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting for details. Please refer to the attached Proxy Form.
Additional Text	Please refer to the attached results and minutes of the Annual General Meeting ("AGM") held on 27 April 2022.

Event Dates

Meeting Date and Time: 27/04/2022 10:00:00
Response Deadline Date: 24/04/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	2 Changi North Street 1 Singapore 498828 (electronic-based meeting)

Attachments

Grand Venture AR2021_Notice of AGM_R.pdf

Grand Venture AR2021_Proxy Form.pdf

Results of AGM 27Apr22.pdf

AGM Minutes 27Apr22.pdf

Total size =1145K

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