REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GALLANT VENTURE LTD.
Security
GALLANT VENTURE LTD. - SG1T37930313 - 5IG

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Aug-2020 17:31:51
Status
Replacement
Announcement Reference
SG200723XMET5Y3U
Submitted By (Co./ Ind. Name)
Choo Kok Kiong
Designation
Executive Director and Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results and Minutes of Extraordinary General Meeting ("EGM") held on 7 August 2020.

Event Dates

Meeting Date and Time
07/08/2020 14:00:00
Response Deadline Date
04/08/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means on Friday, 7 August 2020 at 2.00 p.m. (Singapore
time). Shareholders will not be able to attend the EGM in person.

Attachments

Related Announcements