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
09-Apr-2024 20:22:48
Status
Replacement
Announcement Reference
SG240408MEET16RR
Submitted By (Co./ Ind. Name)
Lee Tiam Nam
Designation
Executive Deputy Chairman
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM; and
3. Request Form.
Additional TextPlease note that the deadline to submit the Proxy Form of the Annual General Meeting is on 23 April 2024 by 10:00 am instead of 24 April 2024 by 10:00 am. Shareholders are advised to refer to the amended Response Deadline Date as set out in this amended announcement instead.

Event Dates

Meeting Date and Time
26/04/2024 10:00:00
Response Deadline Date
23/04/2024 10:00:00

Event Venue(s)

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

Attachments

Grand Venture Technology - Notice of AGM 2023.pdf
Grand Venture Technology Limited - Proxy Form 2023.pdf
Grand Venture Technology Limited - Request Form 2023.pdf
Total size =179K

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