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
05-Jun-2020 07:01:57
Status
New
Announcement Reference
SG200605MEETZ7WD
Submitted By (Co./ Ind. Name)
Choo Kok Kiong
Designation
Executive Director and Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease 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 5 June 2020

The Annual Report for FY2019 was released via SGXNET on 14 April 2020 and can be downloaded from the Company s website at http://gallantventure.listedcompany.com/

Event Dates

Meeting Date and Time
26/06/2020 10:00:00
Response Deadline Date
23/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means on Friday, 26 June 2020 at 10.00 a.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

Related Announcements