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
10-Jun-2025 18:06:45
Status
Replacement
Announcement Reference
SG250504XMET13UG
Submitted By (Co./ Ind. Name)
Lee Tiam Nam
Designation
Executive Deputy Chairman
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1) Notice of Extraordinary General Meeting ("EGM");
2) Proxy Form for EGM; and
3) Circular to Shareholders.
Additional TextPlease refer to the attached results of the Extraordinary General Meeting ("EGM") held on 27 May 2025.
Additional TextPlease refer to the attached minutes of the Extraordinary General Meeting ("EGM") held on 27 May 2025.

Event Dates

Meeting Date and Time
27/05/2025 10:00:00
Response Deadline Date
24/05/2025 10:00:00

Event Venue(s)

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

Attachments

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