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-2021 17:47:25
Status
Replacement
Announcement Reference
SG210405MEETB2HH
Submitted By (Co./ Ind. Name)
Yap Peck Khim
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting for more details.
Additional TextPlease refer to the attached Proxy Form.
Additional TextPlease refer to the attached results, minutes of the Annual General Meeting ("AGM") and presentation slides for the AGM held on 27 April 2021.

Event Dates

Meeting Date and Time
27/04/2021 10:00:00
Response Deadline Date
20/04/2021 18:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue2 Changi North Street 1 Singapore 498828 (electronic-based meeting)

Attachments

Grand Venture - Notice of AGM.pdf
Grand Venture - Proxy Form.pdf
GVT Results of AGM 27Apr21.pdf
GVT AGM Minutes 27Apr21.pdf
GVT AGM 2021 Presentation 27Apr21.pdf
Total size =1404K

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