REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2022 17:57:02
Status
Replacement
Announcement Reference
SG220413MEET4TWW
Submitted By (Co./ Ind. Name)
Choo Kok Kiong
Designation
Executive Director and Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached results and minutes for the Annual General Meeting ("AGM") held on 29 April 2022.

Event Dates

Meeting Date and Time
29/04/2022 10:00:00
Response Deadline Date
26/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means on Friday, 29 April 2022 at 10.00am (Singapore
time). Shareholders will not be able to attend the AGM in person.

Attachments

GV_Results_AGM2022.pdf
GV_Minutes_AGM2022.pdf
Total size =169K

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