REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-May-2023 19:19:49
Status
Replacement
Announcement Reference
SG230406MEETRJSC
Submitted By (Co./ Ind. Name)
Yap Peck Khim
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting for details.

Please refer to the attached Proxy Form.
Additional TextPlease refer to the attached results and the presentation slides of the Annual General Meeting ("AGM") held on 27 April 2023.
Additional TextPlease refer to the attached minutes of the Annual General Meeting held on 27 April 2023.

Event Dates

Meeting Date and Time
27/04/2023 10:00:00
Response Deadline Date
24/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue2 Changi North Street 1 Singapore 498828

Attachments

Grand Venture Technology Limited - Notice of AGM 2022.pdf
Grand Venture Technology Limited - Proxy Form 2022.pdf
Results of AGM 27Apr2023.pdf
GVT - AGM 27Apr2023 Presentation Slides.pdf
GVT AGM 27Apr23 Minutes of Meeting.pdf
Total size =2066K

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