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: 23-Jul-2020 17:35:40
Status: New
Announcement Reference: SG200723XMET5Y3U
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 following documents attached: (1) Notice of Extraordinary General Meeting ("EGM") (2) Proxy Form for EGM (3) Announcement on EGM (4) Circular to Shareholders dated 23 July 2020 (5) FAQ for EGM

Event Dates

Meeting Date and Time: 07/08/2020 14:00:00
Response Deadline Date: 04/08/2020 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by electronic means on Friday, 7 August 2020 at 2.00 p.m. (Singapore time). Shareholders will not be able to attend the EGM in person.

Attachments

GV_Notice of EGM.pdf

GV_EGM Proxy Form.pdf

GV_Announcement_EGM_2020.pdf

GV_Circular.pdf

GV_FAQ_EGM2020.pdf

Total size =910K

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