REPL::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
07-Mar-2024 17:43:04
Status
Replacement
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 TextPlease 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.
Additional TextPlease refer to the attached results of the Extraordinary General Meeting held on 1 March 2024.
Additional TextPlease refer to the attached minutes of the Extraordinary General Meeting held on 1 March 2024.

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 Venue2 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
GVT - Results of EGM 1Mar24.pdf
GVT - 1Mar24 EGM Minutes.pdf
Total size =565K

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