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Results And Minutes Of Annual General Meeting

BackApr 28, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 28, 2023 18:19
Status Replace
Announcement Reference SG230412MEETZBTS
Submitted By (Co./ Ind. Name) Choo Kok Kiong
Designation Executive Director and Company Secretary
Financial Year End 31/12/2022
Event Narrative
Narrative Type Narrative Text
Additional Text 28 April 2023 - Please refer to the attached results and minutes for Gallant Venture Ltd. 2023 Annual General Meeting ("AGM").
Event Dates
Meeting Date and Time 28/04/2023 10:00:00
Response Deadline Date 25/04/2023 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be held by electronic means on Friday, 28 April 2023 at 10.00am (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

  1. Results Of AGM (Size: 137,054 bytes)
  2. Minutes Of AGM (Size: 156,758 bytes)
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