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| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 10, 2024 17:58 |
| Status | Replace |
| 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 refer to the attached minutes for Gallant Venture Ltd.2023 Annual General Meeting ("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. |
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