 |
|
News
Resolutions Passed At The Annual General Meeting
BackApr 28, 2015
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2015 17:54 |
| Submitted By | Choo Kok Kiong Executive Director and Company Secretary |
| Stock Name | GALLANT VENTURE LTD. (5IG) |
| Financial Year End | Dec 31, 2014 |
| Event Dates | |
| Meeting Date and Time | Apr 28, 2015 10:00 |
| Response Deadline Date | Apr 26, 2015 |
| Event Details | |
| Meeting Venue | Orchard Parade Hotel Antica I & II Level 2, 1 Tanglin Road Singapore 247905 |
| Meeting Agenda | Please refer to the attached Notice of Annual General Meeting |
| Meeting Agenda | Please refer to the attached Results of the Annual General Meeting |
Attachments
- Notice Of AGM (Size: 104,866 bytes)
- Resolutions Passed (Size: 77,116 bytes)