This printed article is located at http://gallantventure.listedcompany.com/news.html

News

Notice Of Annual General Meeting

BackApr 11, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 11, 2024 18:10
Status New
Announcement Reference SG240411MEETBUOE
Submitted By (Co./ Ind. Name) Choo Kok Kiong
Designation Executive Director and Company Secretary
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please find attached the following documents:
(1) Notice of Annual General Meeting ("AGM")
(2) Proxy Form
(3) Appendix to the Notice of AGM dated 12 April 2024
(4) Request Form

Shareholders or their appointed proxies/representatives are advised to bring along a web-browser enabled device as voting will be conducted via online platform at the AGM.
Event Dates
Meeting Date and Time 29/04/2024 10:00:00
Response Deadline Date 26/04/2024 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM of the Company will be convened and held at the Jubilee Ballroom, Level 4, Four Points By Sheraton Singapore, Riverview, 382 Havelock Road, Singapore 169629 on Monday, 29 April 2024 at 10.00 a.m.

There will be no option for shareholders to participate virtually.

Attachments

  1. Notice Of AGM (Size: 47,262 bytes)
  2. Proxy Form (Size: 71,274 bytes)
  3. Appendix (Size: 279,875 bytes)
  4. Request Form (Size: 38,817 bytes)
Please read our General Disclaimer & Warning carefully.
Use of this Website constitutes acceptance of the Terms of Website Use.
Copyright © 2024. ListedCompany.com. All Rights Reserved.