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: 04-May-2025 18:36:37
Status: New
Announcement Reference: SG250504XMET13UG
Submitted By (Co./ Ind. Name): Lee Tiam Nam
Designation: Executive Deputy Chairman
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1) Notice of Extraordinary General Meeting ("EGM"); 2) Proxy Form for EGM; and 3) Circular to Shareholders.

Event Dates

Meeting Date and Time: 27/05/2025 10:00:00
Response Deadline Date: 24/05/2025 10:00:00

Event Venue(s)

Place

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

Attachments

GVT - Notice of EGM.pdf

GVT - EGM Proxy Form.pdf

GVT - EGM Circular.pdf

Total size =992K

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