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: 28-Apr-2015 17:54:59
Status: Replacement
Announcement Reference: SG150413MEET8BCG
Submitted By (Co./ Ind. Name): Choo Kok Kiong
Designation: Executive Director and Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting
Additional Text	Please refer to the attached Results of the Annual General Meeting

Event Dates

Meeting Date and Time: 28/04/2015 10:00:00
Response Deadline Date: 26/04/2015 00:00:00

Event Venue(s)

Place

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

Attachments

GV_Notice_AGM.pdf

GV_Results_AGM.pdf

Total size =177K

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