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: 01-Mar-2024 17:37:56
Status: Replacement
Announcement Reference: SG240214XMETE684
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 Text	Please refer to the attached: 1) Circular to Shareholders dated 15 February 2024; 2) Notice of Extraordinary General Meeting and Proxy Form; and 3) Request Form.
Additional Text	Please refer to the attached results of the Extraordinary General Meeting held on 1 March 2024.

Event Dates

Meeting Date and Time: 01/03/2024 14:00:00
Response Deadline Date: 27/02/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	2 Changi North Street 1 Singapore 498828

Attachments

GVT EGM - Circular 15Feb24.pdf

GVT EGM - Notice of EGM.pdf

GVT EGM - Circular Print Copy Request Form.pdf

GVT - Results of EGM 1Mar24.pdf

Total size =377K

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