Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: GALLANT VENTURE LTD.
Security: GALLANT VENTURE LTD. - SG1T37930313 - 5IG

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 15-Nov-2018 07:58:47
Status: New
Announcement Reference: SG181115XMET0MPU
Submitted By (Co./ Ind. Name): Choo Kok Kiong
Designation: Executive Director and Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached on the announcement for the despatch of the Circular, Notice of Extraordinary General Meeting and Circular.

Event Dates

Meeting Date and Time: 07/12/2018 10:00:00
Response Deadline Date: 05/12/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchard Rendezvous Hotel, Antica I Level 2, 1 Tanglin Road, Singapore 247905

Attachments

GV_Notice_EGM.pdf

GV_Announcement_Despatch_of_Circular.pdf

GV_Circular_New_Constitution.pdf

Total size =784K

Related Announcements

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