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
12-Apr-2023 07:52:44
Status
New
Announcement Reference
SG230412MEETZBTS
Submitted By (Co./ Ind. Name)
Choo Kok Kiong
Designation
Executive Director and Company Secretary
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see the following documents attached:
(1) Notice of Annual General Meeting ("AGM")
(2) Proxy Form for AGM
(3) Appendix to the Notice of AGM dated 12 April 2023
(4) Announcement on participation in AGM
Event Dates
Meeting Date and Time
28/04/2023 10:00:00
Response Deadline Date
25/04/2023 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means on Friday, 28 April 2023 at 10.00am (Singapore time). Shareholders will not be able to attend the AGM in person.
Attachments
GV_Notice of AGM.pdf
GV_Proxy Form.pdf
GV_Appendix.pdf
GV_Announcement_AGM_2023.pdf
Total size =953K
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