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: 13-Apr-2022 07:46:32
Status: New
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 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 13 April 2022 (4) Announcement on participation in AGM

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 Venue	The 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_Notice of AGM.pdf

GV_Proxy Form.pdf

GV_Appendix.pdf

GV_Announcement_AGM_2022.pdf

Total size =590K

Related Announcements

Related Announcements: 29/04/2022 17:57:02
25/04/2022 18:46:45