Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
GRAND VENTURE TECHNOLOGY LIMITED
Security
GRAND VENTURE TECHNOLOGY LTD - SGXE82751350 - JLB
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Feb-2024 17:33:42
Status
New
Announcement Reference
SG240214XMETE684
Submitted By (Co./ Ind. Name)
Lee Tiam Nam
Designation
Executive Deputy Chairman
Financial Year End
31/12/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached:
1) Circular to Shareholders dated 15 February 2024;
2) Notice of Extraordinary General Meeting and Proxy Form; and
3) Request Form.
Event Dates
Meeting Date and Time
01/03/2024 14:00:00
Response Deadline Date
27/02/2024 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
2 Changi North Street 1 Singapore 498828
Attachments
GVT EGM - Circular 15Feb24.pdf
GVT EGM - Notice of EGM.pdf
GVT EGM - Circular Print Copy Request Form.pdf
Total size =280K
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