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: 30-Apr-2019 17:46:00
Status: Replacement
Announcement Reference: SG190411MEETQZMC
Submitted By (Co./ Ind. Name): Choo Kok Kiong
Designation: Executive Director and Company Secretary
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting ("AGM"), Results of AGM and AGM presentation slides.

Event Dates

Meeting Date and Time: 30/04/2019 10:00:00
Response Deadline Date: 27/04/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Furama Riverfront Singapore, Venus Ballroom, 405 Havelock Road, Singapore 169633

Attachments

GV_Notice_AGM.pdf

GV_Results_AGM.pdf

GV_AGM_Presentation_Slides.pdf

Total size =1435K

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