REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 03-May-2021 17:32:48
Status: Replacement
Announcement Reference: SG210415MEETC761
Submitted By (Co./ Ind. Name): Choo Kok Kiong
Designation: Executive Director and Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached minutes for the Annual General Meeting ("AGM") held on 30 April 2021.

Event Dates

Meeting Date and Time: 30/04/2021 10:00:00
Response Deadline Date: 27/04/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means on Friday, 30 April 2021 at 10.00am (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

GV_Minutes of AGM.pdf

Total size =168K

Related Announcements

Related Announcements: 30/04/2021 17:47:12
29/04/2021 17:44:07
15/04/2021 07:47:45