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
10-Apr-2025 18:30:29
Status
New
Announcement Reference
SG250410MEETUIZ2
Submitted By (Co./ Ind. Name)
Choo Kok Kiong
Designation
Executive Director and Company Secretary
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents:
(1) Notice of Annual General Meeting ("AGM")
(2) Proxy Form
(3) Appendix to the Notice of AGM dated 11 April 2025
(4) Request Form

Shareholders or their appointed proxies/representatives are advised to bring along a web-browser enabled device as voting will be conducted via online platform at the AGM.

Event Dates

Meeting Date and Time
28/04/2025 10:00:00
Response Deadline Date
25/04/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held at Orchid Ballroom, Holiday Inn Singapore Orchard City Centre, 11 Cavenagh Road, Singapore 229616 on Monday, 28 April 2025 at 10.00 a.m.

There will be no option for shareholders to participate virtually.

Attachments

GV_Notice of AGM.pdf
GV_Proxy Form.pdf
GV_Appendix.pdf
GV_Request Form.pdf
Total size =356K

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