REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GRAND VENTURE TECHNOLOGY LIMITED
Security
GRAND VENTURE TECHNOLOGY LTD - SGXE82751350 - JLB

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
23-Nov-2021 12:18:11
Status
Replacement
Announcement Reference
SG211101XMET6VUY
Submitted By (Co./ Ind. Name)
YAP PECK KHIM
Designation
COMPANY SECRETARY

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached notice of Extraordinary General Meeting and circular for more details.
Additional TextPlease refer to the attached results and minutes of the Extraordinary General Meeting held on 23 November 2021.

Event Dates

Meeting Date and Time
23/11/2021 10:00:00
Response Deadline Date
15/11/2021 18:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue2 Changi North Street 1 Singapore 498828 (electronic-based meeting)

Attachments

Grand Venture - Notice of EGM.pdf
Grand Venture - Circular 1 Nov 2021.pdf
GVT - Results of EGM 231121.pdf
GVT - EGM Minutes 231121.pdf
Total size =1166K

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