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
26-Apr-2024 17:41:31
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.
Additional TextPlease refer to the attached results and the presentation slides of the Annual General Meeting ("AGM") held on 26 April 2024.

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

Related Announcements