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
15-Apr-2021 07:47:45
Status
New
Announcement Reference
SG210415MEETC761
Submitted By (Co./ Ind. Name)
Choo Kok Kiong
Designation
Executive Director and Company Secretary
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please 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 15 April 2021
(4) Announcement on participation in AGM
Event Dates
Meeting Date and Time
30/04/2021 10:00:00
Response Deadline Date
27/04/2021 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means on Friday, 30 April 2021 at 10.00am (Singapore time). Shareholders will not be able to attend the AGM in person.
Attachments
GV_Notice of AGM.pdf
GV_Proxy Form.pdf
GV_Appendix.pdf
GV_Announcement_AGM_2021.pdf
Total size =920K
Related Announcements
Related Announcements
03/05/2021 17:32:48
30/04/2021 17:47:12
29/04/2021 17:44:07