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
06-Aug-2020 17:55:03
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 Text
Please refer to the attached presentation slides for Extraordinary General Meeting ("EGM").
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 Venue
The 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
GV_EGM_Presentation_Slides.pdf
Total size =541K
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